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EYAM Museum Limited

Documents

Total Documents221
Total Pages1,346

Filing History

11 October 2023Termination of appointment of Challans Anthony Parsons as a director on 30 September 2023
17 July 2023Total exemption full accounts made up to 31 December 2022
5 July 2023Confirmation statement made on 5 July 2023 with no updates
22 June 2023Director's details changed for Mr Richard Lindsey Coates on 21 June 2023
30 November 2022Appointment of Mrs Rosemary Athena Wise as a secretary on 30 November 2022
30 November 2022Termination of appointment of Lynette Gwendoline Sidhu as a secretary on 30 November 2022
22 September 2022Current accounting period extended from 30 November 2022 to 31 December 2022
7 July 2022Confirmation statement made on 7 July 2022 with no updates
10 June 2022Total exemption full accounts made up to 30 November 2021
19 May 2022Termination of appointment of Kerry John Marsden as a director on 18 May 2022
4 December 2021Appointment of Mr Richard Lindsey Coates as a director on 17 November 2021
4 December 2021Appointment of Mr Ian Smith as a director on 17 November 2021
4 December 2021Director's details changed for Mr Challans Anthony Parsons on 4 December 2021
4 December 2021Appointment of Ms Carol Anne Mealing as a director on 17 November 2021
4 December 2021Appointment of Ms Catherine Rawson as a director on 17 November 2021
4 December 2021Director's details changed for Mr Joel Thompstone on 1 December 2021
7 July 2021Confirmation statement made on 7 July 2021 with no updates
9 June 2021Total exemption full accounts made up to 30 November 2020
29 July 2020Total exemption full accounts made up to 30 November 2019
10 July 2020Confirmation statement made on 7 July 2020 with no updates
8 July 2019Confirmation statement made on 7 July 2019 with no updates
30 May 2019Total exemption full accounts made up to 30 November 2018
25 April 2019Termination of appointment of David Wyn Lewis as a director on 12 April 2019
10 July 2018Confirmation statement made on 7 July 2018 with no updates
12 June 2018Full accounts made up to 30 November 2017
28 July 2017Termination of appointment of Kenneth Arthur Thompson as a director on 27 July 2017
28 July 2017Termination of appointment of Kenneth Arthur Thompson as a director on 27 July 2017
10 July 2017Confirmation statement made on 7 July 2017 with no updates
10 July 2017Confirmation statement made on 7 July 2017 with no updates
11 April 2017Accounts for a small company made up to 30 November 2016
11 April 2017Accounts for a small company made up to 30 November 2016
2 December 2016Termination of appointment of Catherine Anne Rawson as a secretary on 30 November 2016
2 December 2016Appointment of Mrs Lynette Gwendoline Sidhu as a secretary on 1 December 2016
2 December 2016Termination of appointment of Catherine Anne Rawson as a secretary on 30 November 2016
2 December 2016Appointment of Mrs Lynette Gwendoline Sidhu as a secretary on 1 December 2016
17 October 2016Termination of appointment of Gillian Sutherland Bagshawe as a director on 16 October 2016
17 October 2016Termination of appointment of Gillian Sutherland Bagshawe as a director on 16 October 2016
9 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 August 2016Statement of company's objects
9 August 2016Statement of company's objects
11 July 2016Confirmation statement made on 7 July 2016 with updates
11 July 2016Confirmation statement made on 7 July 2016 with updates
6 June 2016Full accounts made up to 30 November 2015
6 June 2016Full accounts made up to 30 November 2015
25 May 2016Appointment of Mrs Francine Margaret Page Clifford as a director on 19 May 2016
25 May 2016Appointment of Mrs Francine Margaret Page Clifford as a director on 19 May 2016
24 May 2016Appointment of Mrs Gillian Sutherland Bagshawe as a director on 19 May 2016
24 May 2016Appointment of Mr Kerry John Marsden as a director on 19 May 2016
24 May 2016Termination of appointment of Richard Edwin Owen as a director on 19 May 2016
24 May 2016Appointment of Mr Kerry John Marsden as a director on 19 May 2016
24 May 2016Appointment of Mrs Gillian Sutherland Bagshawe as a director on 19 May 2016
24 May 2016Termination of appointment of Richard Edwin Owen as a director on 19 May 2016
22 March 2016Director's details changed for Mr Kenneth Arthur Thompson on 21 March 2016
22 March 2016Director's details changed for Mr Kenneth Arthur Thompson on 21 March 2016
21 March 2016Appointment of Ms Catherine Anne Rawson as a secretary on 21 March 2016
21 March 2016Appointment of Ms Catherine Anne Rawson as a secretary on 21 March 2016
10 February 2016Termination of appointment of William John Cairns as a director on 24 January 2016
10 February 2016Termination of appointment of William John Cairns as a director on 24 January 2016
28 July 2015Annual return made up to 7 July 2015 no member list
28 July 2015Annual return made up to 7 July 2015 no member list
28 July 2015Annual return made up to 7 July 2015 no member list
27 July 2015Termination of appointment of Philip Horsnall as a director on 1 July 2015
27 July 2015Termination of appointment of Philip Horsnall as a director on 1 July 2015
27 July 2015Termination of appointment of Philip Horsnall as a director on 1 July 2015
29 May 2015Termination of appointment of John Salisbury Beck as a secretary on 31 December 2014
29 May 2015Termination of appointment of John Salisbury Beck as a secretary on 31 December 2014
1 April 2015Full accounts made up to 30 November 2014
1 April 2015Full accounts made up to 30 November 2014
29 July 2014Annual return made up to 7 July 2014 no member list
29 July 2014Annual return made up to 7 July 2014 no member list
25 April 2014Full accounts made up to 30 November 2013
25 April 2014Full accounts made up to 30 November 2013
2 August 2013Annual return made up to 7 July 2013 no member list
2 August 2013Annual return made up to 7 July 2013 no member list
2 August 2013Annual return made up to 7 July 2013 no member list
15 April 2013Full accounts made up to 30 November 2012
15 April 2013Full accounts made up to 30 November 2012
9 July 2012Director's details changed for Philip Horsnall on 7 July 2012
9 July 2012Annual return made up to 7 July 2012 no member list
9 July 2012Annual return made up to 7 July 2012 no member list
9 July 2012Annual return made up to 7 July 2012 no member list
9 July 2012Director's details changed for Philip Horsnall on 7 July 2012
9 July 2012Director's details changed for Philip Horsnall on 7 July 2012
3 April 2012Full accounts made up to 30 November 2011
3 April 2012Full accounts made up to 30 November 2011
1 September 2011Termination of appointment of John Clifford as a director
1 September 2011Termination of appointment of John Clifford as a director
29 July 2011Registered office address changed from Morton Price Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 29 July 2011
29 July 2011Registered office address changed from Morton Price Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 29 July 2011
29 July 2011Annual return made up to 7 July 2011 no member list
29 July 2011Annual return made up to 7 July 2011 no member list
29 July 2011Annual return made up to 7 July 2011 no member list
16 March 2011Full accounts made up to 30 November 2010
16 March 2011Full accounts made up to 30 November 2010
24 January 2011Termination of appointment of Charles Maltby as a director
24 January 2011Termination of appointment of Charles Maltby as a director
25 July 2010Director's details changed for William John Cairns on 7 July 2010
25 July 2010Director's details changed for William John Cairns on 7 July 2010
25 July 2010Director's details changed for Philippa Tofield Williams on 7 July 2010
25 July 2010Director's details changed for William John Cairns on 7 July 2010
25 July 2010Director's details changed for Mr Kenneth Arthur Thompson on 7 July 2010
25 July 2010Annual return made up to 7 July 2010 no member list
25 July 2010Director's details changed for John Granville Clifford on 7 July 2010
25 July 2010Director's details changed for Philippa Tofield Williams on 7 July 2010
25 July 2010Director's details changed for Richard Edwin Owen on 7 July 2010
25 July 2010Director's details changed for John Granville Clifford on 7 July 2010
25 July 2010Director's details changed for Mr Joel Thompstone on 7 July 2010
25 July 2010Director's details changed for Mr Kenneth Arthur Thompson on 7 July 2010
25 July 2010Director's details changed for Richard Edwin Owen on 7 July 2010
25 July 2010Director's details changed for Mr Joel Thompstone on 7 July 2010
25 July 2010Director's details changed for Richard Edwin Owen on 7 July 2010
25 July 2010Director's details changed for John Granville Clifford on 7 July 2010
25 July 2010Annual return made up to 7 July 2010 no member list
25 July 2010Director's details changed for Mr Joel Thompstone on 7 July 2010
25 July 2010Annual return made up to 7 July 2010 no member list
25 July 2010Director's details changed for David Wyn Lewis on 7 July 2010
25 July 2010Director's details changed for Philippa Tofield Williams on 7 July 2010
25 July 2010Director's details changed for David Wyn Lewis on 7 July 2010
25 July 2010Director's details changed for David Wyn Lewis on 7 July 2010
25 July 2010Director's details changed for Mr Kenneth Arthur Thompson on 7 July 2010
13 July 2010Termination of appointment of Geoffrey Ward as a director
13 July 2010Termination of appointment of Geoffrey Ward as a director
24 June 2010Accounts for a small company made up to 30 November 2009
24 June 2010Accounts for a small company made up to 30 November 2009
2 June 2010Appointment of Mr Joel Thompstone as a director
2 June 2010Appointment of Mr Joel Thompstone as a director
24 May 2010Appointment of Mr Kenneth Arthur Thompson as a director
24 May 2010Appointment of Mr Kenneth Arthur Thompson as a director
13 July 2009Annual return made up to 07/07/09
13 July 2009Annual return made up to 07/07/09
11 July 2009Director's change of particulars / william carins / 11/07/2009
11 July 2009Director's change of particulars / william carins / 11/07/2009
16 May 2009Accounts for a small company made up to 30 November 2008
16 May 2009Accounts for a small company made up to 30 November 2008
5 August 2008Annual return made up to 07/07/08
5 August 2008Annual return made up to 07/07/08
3 July 2008Accounts for a small company made up to 30 November 2007
3 July 2008Accounts for a small company made up to 30 November 2007
17 June 2008Appointment terminated director randolph mcdonald
17 June 2008Appointment terminated director randolph mcdonald
6 August 2007Annual return made up to 07/07/07
6 August 2007Annual return made up to 07/07/07
24 April 2007Accounts for a small company made up to 30 November 2006
24 April 2007Accounts for a small company made up to 30 November 2006
19 July 2006Annual return made up to 07/07/06
19 July 2006Annual return made up to 07/07/06
30 June 2006New director appointed
30 June 2006New director appointed
12 June 2006Accounts for a small company made up to 30 November 2005
12 June 2006Accounts for a small company made up to 30 November 2005
30 July 2005Director resigned
30 July 2005Director resigned
30 July 2005New director appointed
30 July 2005New director appointed
30 July 2005Director resigned
30 July 2005Annual return made up to 07/07/05
30 July 2005Annual return made up to 07/07/05
30 July 2005Director resigned
21 June 2005Accounts for a small company made up to 30 November 2004
21 June 2005Accounts for a small company made up to 30 November 2004
20 July 2004Annual return made up to 07/07/04
  • 363(288) ‐ Director resigned
20 July 2004Annual return made up to 07/07/04
  • 363(288) ‐ Director resigned
15 May 2004Accounts for a small company made up to 30 November 2003
15 May 2004Accounts for a small company made up to 30 November 2003
8 August 2003Annual return made up to 07/07/03
8 August 2003Annual return made up to 07/07/03
24 March 2003Accounts for a small company made up to 30 November 2002
24 March 2003Accounts for a small company made up to 30 November 2002
9 September 2002Accounts for a small company made up to 30 November 2001
9 September 2002Accounts for a small company made up to 30 November 2001
17 July 2002Annual return made up to 07/07/02
  • 363(287) ‐ Registered office changed on 17/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 July 2002Annual return made up to 07/07/02
  • 363(287) ‐ Registered office changed on 17/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 June 2002New secretary appointed
14 June 2002New secretary appointed
15 August 2001New director appointed
15 August 2001New director appointed
10 July 2001New director appointed
10 July 2001New director appointed
5 July 2001Annual return made up to 07/07/01
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
5 July 2001Annual return made up to 07/07/01
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
19 March 2001Accounts for a small company made up to 30 November 2000
19 March 2001Accounts for a small company made up to 30 November 2000
8 August 2000New director appointed
8 August 2000New director appointed
4 August 2000Annual return made up to 07/07/00
  • 363(288) ‐ Director's particulars changed
4 August 2000Annual return made up to 07/07/00
  • 363(288) ‐ Director's particulars changed
28 July 2000New director appointed
28 July 2000New director appointed
18 February 2000Accounts for a small company made up to 30 November 1999
18 February 2000Accounts for a small company made up to 30 November 1999
9 July 1999Annual return made up to 07/07/99
  • 363(288) ‐ Director's particulars changed
9 July 1999Annual return made up to 07/07/99
  • 363(288) ‐ Director's particulars changed
8 March 1999Accounts for a small company made up to 30 November 1998
8 March 1999Accounts for a small company made up to 30 November 1998
23 July 1998Annual return made up to 07/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 1998Annual return made up to 07/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 March 1998Accounts for a small company made up to 30 November 1997
19 March 1998Accounts for a small company made up to 30 November 1997
2 December 1997Accounting reference date shortened from 31/12/97 to 30/11/97
2 December 1997Accounting reference date shortened from 31/12/97 to 30/11/97
15 September 1997Accounts for a small company made up to 31 December 1996
15 September 1997Accounts for a small company made up to 31 December 1996
10 July 1997Annual return made up to 07/07/97
  • 363(288) ‐ Director's particulars changed
10 July 1997Annual return made up to 07/07/97
  • 363(288) ‐ Director's particulars changed
23 April 1996Accounts for a small company made up to 31 December 1995
23 April 1996Accounts for a small company made up to 31 December 1995
14 February 1996Director resigned
14 February 1996Director resigned
9 August 1995Annual return made up to 07/07/95
9 August 1995Annual return made up to 07/07/95
21 July 1995Director resigned
21 July 1995New director appointed
21 July 1995Director resigned
21 July 1995Director resigned
21 July 1995Director resigned
21 July 1995New director appointed
7 April 1995Accounts for a small company made up to 31 December 1994
7 April 1995Accounts for a small company made up to 31 December 1994
7 July 1989Incorporation
7 July 1989Incorporation
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