TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 04/04/254 April 2025 | Registration of charge 010609560015, created on 2025-04-03 |
| 04/04/254 April 2025 | Registration of charge 010609560016, created on 2025-04-03 |
| 25/03/2525 March 2025 | Termination of appointment of Harminder Singh Dua as a director on 2025-03-24 |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Appointment of Mr Philip Colin Popham as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Mr Malcolm Bennett as a director on 2023-12-11 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Gary Alan Middleton as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Appointment of Mrs Dee Kanubhai Beckett as a director on 2023-01-01 |
| 24/10/2224 October 2022 | Appointment of Mr Timothy Paul Maxted as a director on 2022-10-24 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Liam Anthony Wall as a director on 2021-09-27 |
| 19/07/2119 July 2021 | Appointment of Professor Harminder Singh Dua as a director on 2021-07-15 |
| 02/07/212 July 2021 | Appointment of Mr David Jeffrey Meek as a director on 2021-06-28 |
| 02/07/212 July 2021 | Termination of appointment of John Peter Helas as a director on 2021-06-28 |
| 02/07/212 July 2021 | Termination of appointment of Douglas John Keep as a director on 2021-06-28 |
| 02/07/212 July 2021 | Appointment of Mrs Elizabeth Ann Hardwick-Smith as a director on 2021-06-28 |
| 02/07/212 July 2021 | Appointment of Mr Trevor Brian Payne as a director on 2021-06-28 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MRS HELEN JANE MITCHELL |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010609560014 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010609560013 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010609560010 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010609560012 |
| 06/08/196 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1917 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREWER |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHIVERS |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 09/04/189 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018 |
| 29/11/1729 November 2017 | AUDITOR'S RESIGNATION |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR UDAY DHOLAKIA |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM HOON |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MRS JOANNA THORNELL |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR GARY ALAN MIDDLETON |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MINTRIM |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MRS LOUISE BIFFIN |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | ADOPT ARTICLES 01/07/2015 |
| 27/04/1627 April 2016 | 03/04/16 NO MEMBER LIST |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED PROFESSOR GARY CRANE WILLIAM ENGLAND |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENWOOD |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR LIAM ANTHONY WALL |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY-LORRAINE HUGHES |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010609560011 |
| 21/04/1521 April 2015 | 03/04/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MR DAVID MINTRIM |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR UDAY KUMAR DHOLAKIA |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010609560012 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARTIN BREWER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010609560011 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010609560010 |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/04/1421 April 2014 | 03/04/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 03/04/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN KEEP |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED CONNER |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HESKETH / 21/03/2012 |
| 17/04/1217 April 2012 | 03/04/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MARK JAMES HESKETH |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLINT |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANTON |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIFFORD |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | 03/04/11 NO MEMBER LIST |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EIFION-JONES |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWENA JOHNSON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN ELLIS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MARSHALL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES ELLIS / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GREENWOOD / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY PATRICK FIELDING FLINT / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN CHIVERS / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA DOROTHY APPLEBY JOHNSON / 03/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMRYS EIFION-JONES / 03/04/2010 |
| 29/04/1029 April 2010 | 03/04/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED CHRISTOPHER STANLEY CLIFFORD |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED SUSAN BELL |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED DR MARY-LORRAINE HUGHES |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 03/04/09 |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANE STORKEY |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM NORTON GRANGE NORTON-JUXTON-TWYCROSS NR ATHERSTONE WARKS CV9 3PX |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA JOHNSON / 29/09/2008 |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 03/04/08 |
| 26/03/0826 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 03/04/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 03/04/06 |
| 21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 03/04/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 03/04/04 |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 03/04/03 |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/027 May 2002 | ANNUAL RETURN MADE UP TO 03/04/02 |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 03/04/01 |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 03/04/00 |
| 29/03/0029 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | ANNUAL RETURN MADE UP TO 03/04/99 |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | ANNUAL RETURN MADE UP TO 03/04/98 |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | ANNUAL RETURN MADE UP TO 03/04/97 |
| 21/10/9621 October 1996 | AUDITOR'S RESIGNATION |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | ANNUAL RETURN MADE UP TO 03/04/96 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | ANNUAL RETURN MADE UP TO 03/04/95 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 03/04/94 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | ANNUAL RETURN MADE UP TO 03/04/93 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | ANNUAL RETURN MADE UP TO 04/04/92 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/917 May 1991 | ANNUAL RETURN MADE UP TO 03/04/91 |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/901 June 1990 | ANNUAL RETURN MADE UP TO 03/04/90 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/8923 May 1989 | ANNUAL RETURN MADE UP TO 29/03/89 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | ANNUAL RETURN MADE UP TO 25/03/88 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | 09/04/87 NSC |
| 22/07/8622 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/7210 July 1972 | CERTIFICATE OF INCORPORATION |
| 10/07/7210 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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