WEY & ARUN CANAL TRUST LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Director's details changed for Mr Alan Johnson on 2025-01-21 |
| 04/01/254 January 2025 | Termination of appointment of John David Thorp as a director on 2024-12-30 |
| 23/10/2423 October 2024 | Termination of appointment of Sally Ann Schupke as a director on 2024-10-21 |
| 18/10/2418 October 2024 | Termination of appointment of Robin Charles D'aubyn Hirsch as a director on 2024-10-06 |
| 04/09/244 September 2024 | Registered office address changed from The Granary Flitchfold Farm Vicarage Hill Loxwood Billingshurst West Sussex RH14 0RH to Denning House 84 High Street Cranleigh GU6 8AH on 2024-09-04 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mrs Margaret Darvill on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr John Reynolds on 2024-08-27 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Mr Gordon John Powell as a director on 2024-05-21 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 21/06/2321 June 2023 | Appointment of Mr Robin Charles D'aubyn Hirsch as a director on 2023-06-20 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Statement of company's objects |
| 25/01/2325 January 2023 | Appointment of Mr John David Thorp as a director on 2023-01-17 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Termination of appointment of John Charles Scott Talbot as a director on 2022-04-23 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TYRRELL |
| 15/07/2015 July 2020 | NOTIFICATION OF PSC STATEMENT ON 25/04/2020 |
| 08/07/208 July 2020 | SECRETARY APPOINTED MR GILES STEPHEN EYRE |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY WATTS |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR WILLIAM LAMBTON NICHOLSON |
| 02/06/202 June 2020 | CESSATION OF SALLY SCHUPKE AS A PSC |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR GILES STEPHEN EYRE |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVER |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY OLIVER / 25/06/2018 |
| 06/06/186 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JOHN REYNOLDS |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DENNIS ROBERT GILLEN |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | ALTER ARTICLES 21/04/2018 |
| 08/05/188 May 2018 | ARTICLES OF ASSOCIATION |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FORD / 23/01/2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FOULGER |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN TYRELL / 08/07/2016 |
| 17/05/1617 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/08/1530 August 2015 | 30/08/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD COLES |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RICHARD JOHN STEPHENS |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC WALKER |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | 30/08/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ALLEN |
| 29/09/1329 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHNSON / 24/09/2013 |
| 06/09/136 September 2013 | 30/08/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MRS MARGARET DARVILL |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DR ANTHONY JOHN TYRELL |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ANTONY FORD |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WATTS |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TURLOUGH BAMBER |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | 30/08/12 NO MEMBER LIST |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED PHILIP HENRY OLIVER |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED ALISTAIR LUMSDEN SMITH |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLOMFIELD HARRISON / 13/09/2011 |
| 13/09/1113 September 2011 | 30/08/11 NO MEMBER LIST |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/12/1028 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILDING |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | 30/08/10 NO MEMBER LIST |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALKER / 30/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FOULGER / 30/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILDING / 30/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELLANBY PHILLIPS / 30/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHNSON / 30/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS WATTS / 30/08/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOLLY |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOLLY |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TURLOUGH BAMBER / 03/09/2009 |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 30/08/09 |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ISTED |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BLOMFIELD HARRISON |
| 03/07/093 July 2009 | SECRETARY APPOINTED MR JEREMY NICHOLAS WATTS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY KERENSA ESCOTT |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOSEPH |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 30/08/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOWERMAN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR JEREMY NICHOLAS WATTS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR JOHN CHARLES SCOTT TALBOT |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 30/08/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 30/08/06 |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 30/08/05 |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 30/08/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 30/08/03 |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 30/08/02 |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | ANNUAL RETURN MADE UP TO 30/08/01 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 30/08/00 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 30/08/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | ANNUAL RETURN MADE UP TO 30/08/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | ANNUAL RETURN MADE UP TO 30/08/97 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 114 REGENTS PARK ROAD LONDON NW1 8UG |
| 05/09/965 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/965 September 1996 | ANNUAL RETURN MADE UP TO 30/08/96 |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | ANNUAL RETURN MADE UP TO 30/08/95 |
| 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | ANNUAL RETURN MADE UP TO 30/08/94 |
| 15/09/9415 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | ANNUAL RETURN MADE UP TO 30/08/93 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | ANNUAL RETURN MADE UP TO 30/08/92 |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | ANNUAL RETURN MADE UP TO 30/08/91 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | ANNUAL RETURN MADE UP TO 30/06/90 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | ANNUAL RETURN MADE UP TO 31/05/89 |
| 20/02/8920 February 1989 | ANNUAL RETURN MADE UP TO 31/05/88 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | ANNUAL RETURN MADE UP TO 31/05/87 |
| 16/08/8716 August 1987 | REGISTERED OFFICE CHANGED ON 16/08/87 FROM: 136 HIGH STREET, GUILDFORD, SURREY. |
| 14/10/8614 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | ANNUAL RETURN MADE UP TO 25/04/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company