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The Kennet & Avon Canal Trust (Enterprise) Limited

Documents

Total Documents312
Total Pages1,196

Filing History

3 February 2024Confirmation statement made on 22 January 2024 with no updates
27 January 2024Appointment of Ms Susan Carol Hill as a director on 27 November 2023
27 January 2024Appointment of Mr. Paul Steven Hanson as a director on 27 November 2023
27 January 2024Termination of appointment of Christopher David Sims as a director on 13 November 2023
20 November 2023Termination of appointment of Darren Nigel Bone as a director on 20 November 2023
13 November 2023Termination of appointment of Carolyn Elizabeth Calder as a director on 12 November 2023
10 November 2023Termination of appointment of Christopher Wesley Bolt as a director on 9 November 2023
10 November 2023Termination of appointment of Bryan Baker as a director on 10 November 2023
7 November 2023Termination of appointment of Paul Steven Hanson as a director on 2 November 2023
20 July 2023Appointment of Mr Bryan Baker as a director on 20 July 2023
20 July 2023Termination of appointment of Lesley Pamela Hooper as a director on 17 July 2023
13 July 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 June 2023Memorandum and Articles of Association
10 June 2023Total exemption full accounts made up to 31 December 2022
4 June 2023Termination of appointment of Timothy John Pyatt as a director on 31 May 2023
18 May 2023Appointment of Mr Paul Brian Kettell as a director on 15 May 2023
18 May 2023Director's details changed for Mr Paul Brian Kettell on 15 May 2023
23 April 2023Termination of appointment of Julian Michael Foley as a director on 19 April 2023
27 February 2023Appointment of Captain Paul Steven Hanson as a director on 24 February 2023
25 February 2023Appointment of Mr Darren Nigel Bone as a director on 24 February 2023
22 January 2023Confirmation statement made on 22 January 2023 with no updates
14 January 2023Termination of appointment of Christopher Robin Churchouse as a director on 13 January 2023
13 December 2022Director's details changed for Mr Christopher Wesley Bolt on 13 December 2022
6 June 2022Total exemption full accounts made up to 31 December 2021
22 January 2022Confirmation statement made on 22 January 2022 with no updates
17 June 2021Appointment of Mrs Carolyn Elizabeth Calder as a director on 14 June 2021
29 March 2021Total exemption full accounts made up to 31 December 2020
24 March 2021Appointment of Mrs Lesley Pamela Hooper as a director on 24 March 2021
25 January 2021Confirmation statement made on 22 January 2021 with no updates
31 December 2020Termination of appointment of Simon Brian Eveleigh as a director on 31 December 2020
7 July 2020Resolutions
  • RES13 ‐ Company buisness 15/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 June 2020Memorandum and Articles of Association
21 May 2020Appointment of Mr Timothy John Pyatt as a director on 15 May 2020
27 March 2020Accounts for a small company made up to 31 December 2019
24 January 2020Confirmation statement made on 22 January 2020 with no updates
20 July 2019Appointment of Mr David Ceri Hanlon as a director on 19 July 2019
20 July 2019Termination of appointment of David Alan Line as a director on 9 July 2019
21 May 2019Appointment of Mr Julian Michael Foley as a director on 17 May 2019
21 May 2019Appointment of Mr Christopher Robin Churchouse as a director on 17 May 2019
21 May 2019Appointment of Mr Graham Stanley Puddephatt as a director on 17 May 2019
21 May 2019Appointment of Mr Simon Brian Eveleigh as a director on 17 May 2019
1 May 2019Termination of appointment of William Francis Job as a director on 21 April 2019
1 May 2019Termination of appointment of Timothy John Pyatt as a director on 30 April 2019
10 April 2019Termination of appointment of Lorraine Mundy as a secretary on 8 April 2019
10 April 2019Termination of appointment of Lorraine Elizabeth Mundy as a director on 8 April 2019
5 April 2019Accounts for a small company made up to 31 December 2018
15 March 2019Termination of appointment of Deborah Jane Robinson as a director on 15 March 2019
26 January 2019Confirmation statement made on 22 January 2019 with no updates
3 January 2019Termination of appointment of Robert John Dean as a director on 1 January 2019
3 January 2019Termination of appointment of Anthony James Brewis Nares as a director on 1 January 2019
3 January 2019Appointment of Mr Christopher David Sims as a director on 1 January 2019
3 January 2019Appointment of Mr Christopher Wesley Bolt as a director on 1 January 2019
26 June 2018Accounts for a small company made up to 31 December 2017
5 March 2018Appointment of Mr Timothy John Pyatt as a director on 24 February 2018
30 January 2018Withdrawal of a person with significant control statement on 30 January 2018
30 January 2018Notification of Kennet and Avon Canal Trust as a person with significant control on 26 January 2018
26 January 2018Confirmation statement made on 22 January 2018 with no updates
21 November 2017Termination of appointment of Graham Rutherford Day as a director on 3 November 2017
21 November 2017Termination of appointment of Graham Rutherford Day as a director on 3 November 2017
3 September 2017Director's details changed for Mr Anthony James Brewis Nares on 3 September 2017
3 September 2017Director's details changed for Mr Anthony James Brewis Nares on 3 September 2017
17 June 2017Accounts for a small company made up to 31 December 2016
17 June 2017Accounts for a small company made up to 31 December 2016
29 January 2017Appointment of Mr David Alan Line as a director on 16 January 2017
29 January 2017Confirmation statement made on 22 January 2017 with updates
29 January 2017Appointment of Mr David Alan Line as a director on 16 January 2017
29 January 2017Confirmation statement made on 22 January 2017 with updates
4 July 2016Accounts for a small company made up to 31 December 2015
4 July 2016Accounts for a small company made up to 31 December 2015
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
11 January 2016Appointment of Mr William Francis Job as a director on 9 June 2015
11 January 2016Appointment of Mr William Francis Job as a director on 9 June 2015
9 January 2016Termination of appointment of Thomas Patrick Newey as a director on 6 October 2015
9 January 2016Termination of appointment of Thomas Patrick Newey as a director on 6 October 2015
3 June 2015Accounts for a small company made up to 31 December 2014
3 June 2015Accounts for a small company made up to 31 December 2014
11 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
18 July 2014Total exemption small company accounts made up to 31 December 2013
18 July 2014Total exemption small company accounts made up to 31 December 2013
18 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
18 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
1 October 2013Appointment of Mrs Lorraine Elizabeth Mundy as a director
1 October 2013Appointment of Mrs Lorraine Elizabeth Mundy as a director
1 October 2013Appointment of Mr Robert John Dean as a director
1 October 2013Appointment of Mr Robert John Dean as a director
26 September 2013Full accounts made up to 31 December 2012
26 September 2013Full accounts made up to 31 December 2012
18 June 2013Appointment of Mr Anthony James Brewis Nares as a director
18 June 2013Appointment of Mr Anthony James Brewis Nares as a director
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders
27 October 2012Termination of appointment of David Inight as a director
27 October 2012Termination of appointment of Suzanne Gaia as a director
27 October 2012Termination of appointment of David Inight as a director
27 October 2012Termination of appointment of Suzanne Gaia as a director
15 August 2012Auditor's resignation
15 August 2012Auditor's resignation
31 July 2012Accounts for a small company made up to 31 December 2011
31 July 2012Accounts for a small company made up to 31 December 2011
25 June 2012Appointment of Mrs Deborah Jane Robinson as a director
  • ANNOTATION Date of appointment on AP01 was removed from the public register on 08/04/13 as it was invalid or ineffective.
25 June 2012Appointment of Mrs Deborah Jane Robinson as a director
  • ANNOTATION Date of appointment on AP01 was removed from the public register on 08/04/13 as it was invalid or ineffective.
22 June 2012Termination of appointment of Michael Rodd as a director
22 June 2012Termination of appointment of Michael Rodd as a director
28 March 2012Termination of appointment of Alan Whitewick as a director
28 March 2012Termination of appointment of Alan Whitewick as a director
28 March 2012Appointment of Lorraine Mundy as a secretary
28 March 2012Appointment of Lorraine Mundy as a secretary
2 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
29 January 2012Appointment of Mrs Deborah Jane Robinson as a director
29 January 2012Appointment of Mrs Deborah Jane Robinson as a director
7 December 2011Appointment of Mr Graham Rutherford Day as a director
7 December 2011Appointment of Mr Graham Rutherford Day as a director
8 September 2011Appointment of Mr Thomas Patrick Newey as a director
8 September 2011Appointment of Mr Thomas Patrick Newey as a director
21 July 2011Full accounts made up to 31 December 2010
21 July 2011Full accounts made up to 31 December 2010
3 July 2011Termination of appointment of Timothy Jones as a director
3 July 2011Termination of appointment of Timothy Jones as a director
3 February 2011Termination of appointment of Neil Lethby as a secretary
3 February 2011Termination of appointment of Neil Lethby as a director
3 February 2011Termination of appointment of Neil Lethby as a director
3 February 2011Director's details changed for Doctor Michael Godfrey Rodd on 1 January 2011
3 February 2011Termination of appointment of Neil Lethby as a secretary
3 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
3 February 2011Director's details changed for Doctor Michael Godfrey Rodd on 1 January 2011
3 February 2011Director's details changed for Doctor Michael Godfrey Rodd on 1 January 2011
3 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
30 December 2010Termination of appointment of Alice Boyd as a director
30 December 2010Appointment of Ms Suzanne Gaia as a director
30 December 2010Appointment of Mr David Philip Inight as a director
30 December 2010Termination of appointment of Alice Boyd as a director
30 December 2010Appointment of Mr David Philip Inight as a director
30 December 2010Appointment of Ms Suzanne Gaia as a director
16 September 2010Appointment of Mr Alan Charles Whitewick as a director
16 September 2010Appointment of Mr Alan Charles Whitewick as a director
16 September 2010Termination of appointment of Timothy Coleman as a director
16 September 2010Termination of appointment of Timothy Coleman as a director
15 July 2010Full accounts made up to 31 December 2009
15 July 2010Full accounts made up to 31 December 2009
24 May 2010Appointment of Mr Timothy Henry Coleman as a director
24 May 2010Appointment of Mr Timothy Henry Coleman as a director
19 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
19 February 2010Director's details changed for Dr Michael Godfrey Rodd on 19 February 2010
19 February 2010Director's details changed for Mr Timothy Hubert Jones on 19 February 2010
19 February 2010Director's details changed for Mr Neil Hamilton Lethby on 19 February 2010
19 February 2010Director's details changed for Ms Alice Margaret Boyd on 19 February 2010
19 February 2010Director's details changed for Ms Alice Margaret Boyd on 19 February 2010
19 February 2010Director's details changed for Dr Michael Godfrey Rodd on 19 February 2010
19 February 2010Director's details changed for Mr Neil Hamilton Lethby on 19 February 2010
19 February 2010Annual return made up to 22 January 2010 with a full list of shareholders
19 February 2010Director's details changed for Mr Timothy Hubert Jones on 19 February 2010
25 January 2010Appointment of Ms Alice Margaret Boyd as a director
25 January 2010Appointment of Ms Alice Margaret Boyd as a director
26 October 2009Termination of appointment of Adrian Softley as a director
26 October 2009Termination of appointment of Adrian Softley as a director
10 June 2009Full accounts made up to 31 December 2008
10 June 2009Full accounts made up to 31 December 2008
15 May 2009Secretary appointed mr neil hamilton lethby
15 May 2009Secretary appointed mr neil hamilton lethby
14 May 2009Director appointed mr neil hamilton lethby
14 May 2009Director appointed dr michael godfrey rodd
14 May 2009Director appointed dr michael godfrey rodd
14 May 2009Director appointed mr neil hamilton lethby
6 May 2009Appointment terminated secretary john forbes
6 May 2009Appointment terminated secretary john forbes
11 February 2009Appointment terminated director william fisher
11 February 2009Appointment terminated director william fisher
11 February 2009Return made up to 22/01/09; full list of members
11 February 2009Return made up to 22/01/09; full list of members
6 June 2008Full accounts made up to 31 December 2007
6 June 2008Full accounts made up to 31 December 2007
14 May 2008Director appointed mr william carter fisher
14 May 2008Director appointed mr timothy hubert jones
14 May 2008Director appointed mr timothy hubert jones
14 May 2008Director appointed mr william carter fisher
13 March 2008Return made up to 22/01/08; full list of members
13 March 2008Appointment terminated director michael davis
13 March 2008Return made up to 22/01/08; full list of members
13 March 2008Appointment terminated director michael davis
22 November 2007New director appointed
22 November 2007New director appointed
2 November 2007Director resigned
2 November 2007Director resigned
27 September 2007Secretary's particulars changed
27 September 2007Secretary resigned
27 September 2007New secretary appointed
27 September 2007Director resigned
27 September 2007Secretary's particulars changed
27 September 2007New secretary appointed
27 September 2007Director resigned
27 September 2007Secretary resigned
19 July 2007Full accounts made up to 31 December 2006
19 July 2007Full accounts made up to 31 December 2006
31 January 2007Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 2007Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
8 December 2006Director resigned
8 December 2006Director resigned
7 December 2006Director resigned
7 December 2006Director resigned
7 December 2006Director resigned
7 December 2006Director resigned
27 September 2006New director appointed
27 September 2006New director appointed
20 September 2006New director appointed
20 September 2006New director appointed
14 September 2006Full accounts made up to 31 December 2005
14 September 2006Full accounts made up to 31 December 2005
2 August 2006New director appointed
2 August 2006New director appointed
2 August 2006New director appointed
2 August 2006New director appointed
25 May 2006Director resigned
25 May 2006Director resigned
25 May 2006Director resigned
25 May 2006Director resigned
22 February 2006Return made up to 22/01/06; full list of members
22 February 2006Director resigned
22 February 2006Return made up to 22/01/06; full list of members
22 February 2006Director resigned
10 June 2005Full accounts made up to 31 December 2004
10 June 2005Full accounts made up to 31 December 2004
21 March 2005New director appointed
21 March 2005New director appointed
29 January 2005Director resigned
29 January 2005Return made up to 22/01/05; full list of members
29 January 2005Director resigned
29 January 2005Return made up to 22/01/05; full list of members
8 June 2004Full accounts made up to 31 December 2003
8 June 2004Full accounts made up to 31 December 2003
30 January 2004Return made up to 22/01/04; full list of members
30 January 2004Return made up to 22/01/04; full list of members
22 December 2003Director resigned
22 December 2003Director resigned
12 December 2003New director appointed
12 December 2003New director appointed
7 November 2003Director resigned
7 November 2003Director resigned
8 June 2003Full accounts made up to 31 December 2002
8 June 2003Full accounts made up to 31 December 2002
8 June 2003New director appointed
8 June 2003New director appointed
14 January 2003Return made up to 22/01/03; full list of members
14 January 2003Return made up to 22/01/03; full list of members
16 August 2002Full accounts made up to 31 December 2001
16 August 2002Full accounts made up to 31 December 2001
31 January 2002Return made up to 22/01/02; full list of members
31 January 2002Return made up to 22/01/02; full list of members
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001New director appointed
20 August 2001Full accounts made up to 31 December 2000
20 August 2001Full accounts made up to 31 December 2000
7 February 2001Return made up to 22/01/01; full list of members
7 February 2001Return made up to 22/01/01; full list of members
5 September 2000Full accounts made up to 31 December 1999
5 September 2000Full accounts made up to 31 December 1999
13 June 2000Director's particulars changed
13 June 2000Director's particulars changed
13 June 2000Director's particulars changed
13 June 2000Director's particulars changed
31 January 2000Return made up to 22/01/00; full list of members
31 January 2000Return made up to 22/01/00; full list of members
8 September 1999New director appointed
8 September 1999New director appointed
24 August 1999New director appointed
24 August 1999New director appointed
15 May 1999Director resigned
15 May 1999Director resigned
28 January 1999Return made up to 22/01/99; no change of members
28 January 1999Return made up to 22/01/99; no change of members
17 September 1998Full accounts made up to 31 December 1997
17 September 1998Full accounts made up to 31 December 1997
10 May 1998New director appointed
10 May 1998New director appointed
25 January 1998Return made up to 22/01/98; full list of members
25 January 1998Return made up to 22/01/98; full list of members
24 September 1997Full accounts made up to 31 December 1996
24 September 1997Full accounts made up to 31 December 1996
28 April 1997Director resigned
28 April 1997Director resigned
19 February 1997Return made up to 22/01/97; no change of members
  • 363(288) ‐ Director resigned
19 February 1997Return made up to 22/01/97; no change of members
  • 363(288) ‐ Director resigned
16 September 1996Full accounts made up to 31 December 1995
16 September 1996Full accounts made up to 31 December 1995
10 July 1996New director appointed
10 July 1996New director appointed
13 June 1996Director resigned
13 June 1996New director appointed
13 June 1996New director appointed
13 June 1996Director resigned
13 June 1996New director appointed
13 June 1996New director appointed
13 June 1996New director appointed
13 June 1996New director appointed
28 February 1996Director resigned
28 February 1996Director resigned
18 January 1996Director resigned
18 January 1996Director resigned
18 January 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director resigned
18 January 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director resigned
19 September 1995Full accounts made up to 31 December 1994
19 September 1995Full accounts made up to 31 December 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
16 October 1992Particulars of mortgage/charge
21 July 1992Company name changed\certificate issued on 21/07/92
21 July 1992Company name changed\certificate issued on 21/07/92
22 January 1992Incorporation
22 January 1992Incorporation
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