WORKING FOR THE COUNTRYSIDE
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
29/04/2529 April 2025 | Change of name notice |
29/04/2529 April 2025 | Certificate of change of name |
26/02/2526 February 2025 | Appointment of Guy Lyster Portwin as a director on 2024-12-16 |
23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
21/10/2421 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
21/08/2421 August 2024 | Resolutions |
21/08/2421 August 2024 | Memorandum and Articles of Association |
25/01/2425 January 2024 | Termination of appointment of Charles Hilary Moore as a director on 2023-12-07 |
25/01/2425 January 2024 | Termination of appointment of Chris Horne as a director on 2023-12-07 |
25/01/2425 January 2024 | Termination of appointment of Caroline Squire as a director on 2023-12-07 |
09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
14/09/2314 September 2023 | Director's details changed for Lord Nicholas Le Quesne Herbert on 2022-10-01 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
14/09/2314 September 2023 | Director's details changed for Ms Karen Silcock on 2023-07-06 |
14/09/2314 September 2023 | Director's details changed for Lord Charles Hilary Moore on 2023-07-06 |
14/09/2314 September 2023 | Director's details changed for Mr Chris Horne on 2023-07-06 |
14/09/2314 September 2023 | Director's details changed for Lord Peter Gilbert Daresbury on 2023-07-06 |
06/07/236 July 2023 | Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY England to China Works Black Prince Road Vauxhall London SE1 7SJ on 2023-07-06 |
19/05/2319 May 2023 | Director's details changed for Lord Nicholas Le Quesne Herbert on 2023-02-09 |
19/05/2319 May 2023 | Appointment of Mr Jonathan Mark Heald as a director on 2023-02-09 |
10/01/2310 January 2023 | Director's details changed for Mr Tim Bonner on 2022-11-01 |
30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
16/12/2216 December 2022 | Termination of appointment of Richard Alan Fry as a director on 2022-12-08 |
16/12/2216 December 2022 | Termination of appointment of Andrew Alexander Ogg as a director on 2022-12-08 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
10/02/2210 February 2022 | Appointment of Andrew Ogg as a secretary on 2021-12-31 |
10/02/2210 February 2022 | Termination of appointment of Ben Dowdeswell as a secretary on 2021-12-31 |
10/02/2210 February 2022 | Appointment of Benjamin John Dyer as a director on 2022-02-07 |
10/02/2210 February 2022 | Appointment of Mr Damian Geoffrey Lissant Cleary as a director on 2022-02-07 |
10/02/2210 February 2022 | Termination of appointment of Andrew John Arkwright as a director on 2022-02-07 |
25/01/2225 January 2022 | Cessation of Guy Lyster Portwin as a person with significant control on 2022-01-25 |
25/01/2225 January 2022 | Termination of appointment of Guy Lyster Portwin as a director on 2022-01-25 |
23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY LYSTER PORTWIN / 10/09/2020 |
17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRY / 10/09/2020 |
17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SHIERS DUNN / 10/09/2020 |
17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TYRWHITT DRAKE / 10/09/2020 |
17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TYRWHITT DRAKE / 10/09/2020 |
17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PERCIVAL TYRWHITT-DRAKE / 10/09/2020 |
14/09/2014 September 2020 | 09/07/2020 |
14/09/2014 September 2020 | ARTICLES OF ASSOCIATION |
07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON NICHOLAS LE QUESNE HERBERT / 04/09/2020 |
07/09/207 September 2020 | DIRECTOR APPOINTED LORD CHARLES HILARY MOORE |
04/09/204 September 2020 | DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY |
04/09/204 September 2020 | DIRECTOR APPOINTED MR CHRIS HORNE |
06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1 SPRING MEWS TINWORTH STREET LONDON SE11 5AN |
04/06/204 June 2020 | DIRECTOR APPOINTED MS MARY KATE PERRY |
27/05/2027 May 2020 | DIRECTOR APPOINTED MR PAUL JOHN SHIERS DUNN |
27/05/2027 May 2020 | DIRECTOR APPOINTED MR CHARLES SENFF MCVEIGH III |
22/04/2022 April 2020 | CESSATION OF LLINOS GOLDING AS A PSC |
22/04/2022 April 2020 | CESSATION OF TIM VESTEY AS A PSC |
04/02/204 February 2020 | DIRECTOR APPOINTED THE RT HON NICK HERBERT |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LLINOS GOLDING |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HATCHER |
30/01/2030 January 2020 | SECRETARY APPOINTED MR BEN DOWDESWELL |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MANCROFT |
30/07/1930 July 2019 | CESSATION OF BENJAMIN LLOYD STORMONT MANCROFT AS A PSC |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
25/09/1825 September 2018 | DIRECTOR APPOINTED MS KAREN SILCOCK |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VESTEY |
25/09/1825 September 2018 | DIRECTOR APPOINTED MR JAMES WHARTON |
24/09/1824 September 2018 | CESSATION OF ELIZABETH PINNEY AS A PSC |
24/09/1824 September 2018 | CESSATION OF JAMIE FOSTER AS A PSC |
15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE FOSTER |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
13/09/1713 September 2017 | DIRECTOR APPOINTED MR RICHARD HARDY |
13/09/1713 September 2017 | DIRECTOR APPOINTED MRS CAROLINE SQUIRE |
12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
02/02/172 February 2017 | DIRECTOR APPOINTED MR ANDREW ALEXANDER OGG |
02/02/172 February 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ARKWRIGHT |
02/02/172 February 2017 | DIRECTOR APPOINTED MR RICHARD ALAN FRY |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SALMON |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS WHITE-SPUNNER |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT |
07/10/157 October 2015 | 10/09/15 NO MEMBER LIST |
28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/09/1521 September 2015 | DIRECTOR APPOINTED MR TIM BONNER |
18/09/1518 September 2015 | DIRECTOR APPOINTED MR JAMIE FOSTER |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS WHITE-SPUNNER |
08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM THE OLD TOWN HALL 367 KENNINGTON ROAD LONDON SE11 4PT |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARKWRIGHT |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY MERISON |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
14/10/1414 October 2014 | ARTICLES OF ASSOCIATION |
14/10/1414 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
14/10/1414 October 2014 | ALTER ARTICLES 15/07/2014 |
09/10/149 October 2014 | DIRECTOR APPOINTED MR TIM VESTEY |
07/10/147 October 2014 | 10/09/14 NO MEMBER LIST |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH |
02/01/142 January 2014 | DIRECTOR APPOINTED MRS ELIZABETH SALMON |
07/10/137 October 2013 | DIRECTOR APPOINTED MR MARK FIRTH |
07/10/137 October 2013 | 10/09/13 NO MEMBER LIST |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/07/1315 July 2013 | DIRECTOR APPOINTED MR GUY PORTWIN |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HART |
23/10/1223 October 2012 | 10/09/12 NO MEMBER LIST |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE BARNARD |
09/02/129 February 2012 | DIRECTOR APPOINTED SIR BARNABAS WILLIAM BENJAMIN WHITE-SPUNNER |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSE VESTEY |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH PEMBERTON |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HART / 01/10/2010 |
21/10/1121 October 2011 | 10/09/11 NO MEMBER LIST |
17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | DIRECTOR APPOINTED MRS ALICE BARNARD |
12/10/1012 October 2010 | 10/09/10 NO MEMBER LIST |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JEAN MERISON / 10/09/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON EDWARD DOUGLAS LEIGH PEMBERTON / 10/09/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TYRWHITT DRAKE / 10/09/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS M W ROSE AMELIA VESTEY / 10/09/2010 |
11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT HATCHER / 01/09/2010 |
29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 10/09/09 |
17/09/0917 September 2009 | DIRECTOR APPOINTED DAVID REYNOLDS |
06/08/096 August 2009 | DIRECTOR APPOINTED NICHOLAS BANNISTER |
06/08/096 August 2009 | DIRECTOR APPOINTED CHARLES WILSON |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KENNEDY |
14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 10/09/08 |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE TISDALL |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 10/09/07 |
22/08/0722 August 2007 | SECRETARY RESIGNED |
22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 10/09/06 |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/01/0624 January 2006 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/051 November 2005 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 10/09/05 |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/058 August 2005 | DIRECTOR RESIGNED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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