THE WYE AND USK FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Miss Anthea Elizabeth Joy Mcintyre as a director on 2025-03-21 |
| 27/11/2427 November 2024 | Termination of appointment of William Arthur Bullough as a director on 2024-06-27 |
| 27/11/2427 November 2024 | Termination of appointment of Michael Andrew Timmis as a director on 2024-07-12 |
| 27/11/2427 November 2024 | Termination of appointment of Helen Natalie Harrison as a director on 2024-03-25 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Andrew John Pyle as a director on 2023-11-24 |
| 19/12/2319 December 2023 | Appointment of Mr Matthew James Newsum Taylor as a director on 2023-11-24 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher Morley as a director on 2023-11-24 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Termination of appointment of Patrick James Auchinleck Darling as a director on 2021-11-01 |
| 01/12/211 December 2021 | Termination of appointment of Michael Ross Murray as a director on 2021-11-01 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Patrick Thelwall Lloyd as a director on 2021-07-19 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 22/06/2122 June 2021 | Appointment of Dr Anthony Robert Douglas Lavers as a director on 2021-03-19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 12/04/1912 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1912 April 2019 | ALTER ARTICLES 01/03/2019 |
| 12/04/1912 April 2019 | ARTICLES OF ASSOCIATION |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ALAN PHILIP JOHNSON |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES ANSELL EVANS |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS MURRAY / 07/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MAWLE |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 4 TALGARTH BUSINESS PARK, TREFECCA ROAD TALGARTH BRECON POWYS LD3 0PQ |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR CHARLES NEWINGTON-BRIDGES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PETER JOHN HORSBURGH |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY LINLEY-ADAMS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | 17/06/16 NO MEMBER LIST |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RATTRAY SAYER / 01/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM MARTIN WATERS / 01/06/2016 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLEARS / 17/09/2015 |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIMMIS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MICHAEL ROSS MURRAY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MAJOR PATRICK JAMES AUCHINLECK DARLING |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS MURRAY / 26/06/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR PATRICK JAMES AUCHINLECK DARLING / 26/06/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALDRICH-BLAKE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORMAN |
| 30/06/1530 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/06/1530 June 2015 | 17/06/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR ANDREW JOHN RATTRAY SAYER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATON-ARMSTRONG |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMIS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DARLING |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MORLEY |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR ROGER WILLIAM BLEARS |
| 24/06/1424 June 2014 | 17/06/14 NO MEMBER LIST |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MRS HELEN NATALIE HARRISON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ROGER HOWARD BROWN |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEGGE-BOURKE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM PATRICK HEATON-ARMSTRONG |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM DOLGARREG NORTH ROAD BUILTH WELLS POWYS LD2 3DD UK |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: THE COACH HOUSE LLANSTEPHAN BRECON POWYS LD3 0YR UNITED KINGDOM |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS |
| 17/06/1317 June 2013 | 17/06/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR KIM MARTIN WATERS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR HARRY RUSSELL LEGGE-BOURKE |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR GUY EDWARD LINLEY-ADAMS |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KING-FARLOW |
| 19/04/1219 April 2012 | 02/04/12 NO MEMBER LIST |
| 28/10/1128 October 2011 | ALTER ARTICLES 25/10/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRABNER |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED POPE |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PATRICK THELWALL LLOYD |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MISS ELIZABETH PASSEY |
| 23/05/1123 May 2011 | ALTER ARTICLES 30/06/2010 |
| 03/05/113 May 2011 | 02/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/04/1128 April 2011 | SAIL ADDRESS CREATED |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | 02/04/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST BRAIN / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES NORMAN / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE POPE / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARTER / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR PATRICK JAMES AUCHINLECK DARLING / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAMUEL BRABNER / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SWAYNE JAMES / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN NEWTON GIBBS / 01/04/2010 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARTER / 01/03/2009 |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED DR STEPHEN MARSH-SMITH |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES KING-FARLOW |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM DOLGARREG NORTH ROAD BUILTH WELLS LD2 3DD |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR ANTHONY CARTER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HERON |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | AUDITOR'S RESIGNATION |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 02/04/04 |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | ANNUAL RETURN MADE UP TO 02/04/03 |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED THE WYE FOUNDATION CERTIFICATE ISSUED ON 09/12/02 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ANNUAL RETURN MADE UP TO 02/04/02 |
| 09/05/029 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 02/04/01 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | ALTER ARTICLES 04/01/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | ALTER ARTICLES 19/10/00 |
| 04/12/004 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | ANNUAL RETURN MADE UP TO 02/04/00 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | ALTERMEMORANDUM12/02/00 |
| 16/07/9916 July 1999 | ANNUAL RETURN MADE UP TO 02/04/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 01/05/981 May 1998 | ANNUAL RETURN MADE UP TO 02/04/98 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9720 October 1997 | ALTER MEM AND ARTS 05/10/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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