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The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited

Documents

Total Documents209
Total Pages1,091

Filing History

19 October 2023Termination of appointment of Helen Margaret Moore as a director on 18 October 2023
10 October 2023Director's details changed for Mr Christopher Mark Pemberton on 10 October 2023
10 October 2023Termination of appointment of Richard John Reeves as a director on 16 August 2023
22 September 2023Accounts for a small company made up to 31 December 2022
1 June 2023Director's details changed for Mr Oliver Henry James Pearcey on 27 May 2023
16 May 2023Termination of appointment of Andrew David Macdonald as a director on 15 May 2023
3 March 2023Confirmation statement made on 24 February 2023 with no updates
16 February 2023Secretary's details changed for Mr Ian Davies on 15 February 2023
15 February 2023Director's details changed for Richard John Reeves on 15 February 2023
15 February 2023Director's details changed for John Irving Besent on 15 February 2023
15 February 2023Director's details changed for Mr Oliver Henry James Pearcey on 15 February 2023
15 February 2023Director's details changed for Mr Christopher Mark Pemberton on 15 February 2023
15 February 2023Director's details changed for Richard John Reeves on 15 February 2023
4 January 2023Registration of charge 033258640001, created on 22 December 2022
5 October 2022Director's details changed for Mr Andrew David Macdonald on 1 October 2022
5 October 2022Director's details changed for Ms Rosanna Lawes on 1 October 2022
5 October 2022Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 5 October 2022
5 October 2022Director's details changed for Mr Andrew Paul Coates on 1 October 2022
8 September 2022Accounts for a small company made up to 31 December 2021
3 March 2022Confirmation statement made on 24 February 2022 with no updates
14 September 2021Accounts for a small company made up to 31 December 2020
23 August 2021Registered office address changed from Bank House 66 High Street Telford Shropshire TF4 2HD to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021
12 August 2021Termination of appointment of Trevor Knapp as a director on 20 October 2020
30 July 2021Appointment of Mr Andrew David Macdonald as a director on 10 March 2021
28 July 2021Appointment of Mrs Helen Margaret Moore as a director on 10 March 2021
23 March 2021Appointment of Ms Rosanna Lawes as a director on 10 March 2021
23 March 2021Appointment of Ms Sumita Singha as a director on 10 March 2021
25 February 2021Confirmation statement made on 24 February 2021 with no updates
7 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 November 2020Memorandum and Articles of Association
14 September 2020Accounts for a small company made up to 31 December 2019
24 February 2020Confirmation statement made on 24 February 2020 with no updates
16 September 2019Accounts for a small company made up to 31 December 2018
25 February 2019Confirmation statement made on 24 February 2019 with no updates
21 January 2019Appointment of Mr Andrew Paul Coates as a director on 4 December 2018
17 September 2018Accounts for a small company made up to 31 December 2017
19 April 2018Secretary's details changed for Mr Ian Davies on 14 April 2018
10 April 2018Director's details changed for Mr Oliver Henry James Pearcey on 10 April 2018
10 April 2018Director's details changed for Trevor Knapp on 10 April 2018
10 April 2018Director's details changed for John Irving Besent on 10 April 2018
26 February 2018Confirmation statement made on 24 February 2018 with no updates
6 December 2017Termination of appointment of Michael John Lowe as a director on 5 December 2017
6 December 2017Termination of appointment of Michael John Lowe as a director on 5 December 2017
19 September 2017Accounts for a small company made up to 31 December 2016
19 September 2017Accounts for a small company made up to 31 December 2016
2 March 2017Termination of appointment of Jennifer Margaret Freeman as a director on 22 January 2017
2 March 2017Termination of appointment of John Huw Bowles as a director on 22 January 2017
2 March 2017Confirmation statement made on 24 February 2017 with updates
2 March 2017Confirmation statement made on 24 February 2017 with updates
2 March 2017Termination of appointment of John Huw Bowles as a director on 22 January 2017
2 March 2017Termination of appointment of Jennifer Margaret Freeman as a director on 22 January 2017
3 November 2016Full accounts made up to 31 December 2015
3 November 2016Full accounts made up to 31 December 2015
9 June 2016Termination of appointment of Anthony Barry Crosby as a director on 12 April 2016
9 June 2016Termination of appointment of Anthony Barry Crosby as a director on 12 April 2016
14 March 2016Appointment of Mr John Huw Bowles as a director on 13 October 2015
14 March 2016Appointment of Mr John Huw Bowles as a director on 13 October 2015
14 March 2016Appointment of Dr Jennifer Margaret Freeman as a director on 13 October 2015
14 March 2016Appointment of Dr Jennifer Margaret Freeman as a director on 13 October 2015
8 March 2016Annual return made up to 24 February 2016 no member list
8 March 2016Termination of appointment of Michael John Lowe as a secretary on 25 August 2015
8 March 2016Appointment of Mr Ian Davies as a secretary on 25 August 2015
8 March 2016Annual return made up to 24 February 2016 no member list
8 March 2016Appointment of Mr Michael John Lowe as a director on 25 August 2015
8 March 2016Appointment of Mr Michael John Lowe as a director on 25 August 2015
8 March 2016Appointment of Mr Ian Davies as a secretary on 25 August 2015
8 March 2016Termination of appointment of Michael John Lowe as a secretary on 25 August 2015
6 January 2016Termination of appointment of Richard Cecil Wallace as a director on 8 December 2015
6 January 2016Termination of appointment of Richard Cecil Wallace as a director on 8 December 2015
6 January 2016Termination of appointment of Timothy Robert Thomas Goodwin as a director on 8 December 2015
6 January 2016Termination of appointment of Timothy Robert Thomas Goodwin as a director on 8 December 2015
16 October 2015Appointment of Mr Anthony Barry Crosby as a director on 13 October 2015
16 October 2015Termination of appointment of John Huw Bowles as a director on 13 October 2015
16 October 2015Termination of appointment of John Huw Bowles as a director on 13 October 2015
16 October 2015Appointment of Mr Anthony Barry Crosby as a director on 13 October 2015
28 September 2015Full accounts made up to 31 December 2014
28 September 2015Full accounts made up to 31 December 2014
5 March 2015Annual return made up to 24 February 2015 no member list
5 March 2015Annual return made up to 24 February 2015 no member list
22 August 2014Full accounts made up to 31 December 2013
22 August 2014Full accounts made up to 31 December 2013
11 March 2014Annual return made up to 24 February 2014 no member list
11 March 2014Annual return made up to 24 February 2014 no member list
17 September 2013Full accounts made up to 31 December 2012
17 September 2013Full accounts made up to 31 December 2012
30 August 2013Appointment of Mr Timothy Robert Thomas Goodwin as a director
30 August 2013Appointment of Mr Timothy Robert Thomas Goodwin as a director
15 August 2013Termination of appointment of William Maclaine as a director
15 August 2013Termination of appointment of William Maclaine as a director
11 March 2013Appointment of Mr William Fergus Maclaine as a director
11 March 2013Annual return made up to 24 February 2013 no member list
11 March 2013Appointment of Mr William Fergus Maclaine as a director
11 March 2013Annual return made up to 24 February 2013 no member list
27 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2012Full accounts made up to 31 December 2011
13 September 2012Full accounts made up to 31 December 2011
21 March 2012Annual return made up to 24 February 2012 no member list
21 March 2012Annual return made up to 24 February 2012 no member list
18 January 2012Auditor's resignation
18 January 2012Auditor's resignation
9 January 2012Auditor's resignation
9 January 2012Auditor's resignation
21 September 2011Full accounts made up to 31 December 2010
21 September 2011Full accounts made up to 31 December 2010
16 September 2011Termination of appointment of Thomas Limna as a director
16 September 2011Termination of appointment of Thomas Limna as a director
16 September 2011Appointment of Mr Christopher Mark Pemberton as a director
16 September 2011Appointment of Mr Christopher Mark Pemberton as a director
9 March 2011Annual return made up to 24 February 2011 no member list
9 March 2011Annual return made up to 24 February 2011 no member list
30 September 2010Full accounts made up to 31 December 2009
30 September 2010Full accounts made up to 31 December 2009
13 April 2010Director's details changed for Oliver Henry James Pearce on 24 February 2010
13 April 2010Annual return made up to 24 February 2010 no member list
13 April 2010Annual return made up to 24 February 2010 no member list
13 April 2010Director's details changed for Oliver Henry James Pearce on 24 February 2010
12 April 2010Director's details changed for John Huw Bowles on 24 February 2010
12 April 2010Director's details changed for Mr Thomas Limna on 24 February 2010
12 April 2010Director's details changed for Richard Cecil Wallace on 24 February 2010
12 April 2010Director's details changed for John Huw Bowles on 24 February 2010
12 April 2010Director's details changed for Mr Thomas Limna on 24 February 2010
12 April 2010Director's details changed for Richard Cecil Wallace on 24 February 2010
28 October 2009Full accounts made up to 31 December 2008
28 October 2009Full accounts made up to 31 December 2008
5 March 2009Annual return made up to 24/02/09
5 March 2009Annual return made up to 24/02/09
21 October 2008Full accounts made up to 31 December 2007
21 October 2008Full accounts made up to 31 December 2007
23 September 2008Director appointed oliver henry james pearce
23 September 2008Director appointed oliver henry james pearce
25 July 2008Memorandum and Articles of Association
25 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2008Memorandum and Articles of Association
18 March 2008Appointment terminated director brenda buchanan
18 March 2008Annual return made up to 24/02/08
  • 363(288) ‐ Director's particulars changed
18 March 2008Annual return made up to 24/02/08
  • 363(288) ‐ Director's particulars changed
18 March 2008Appointment terminated director brenda buchanan
17 October 2007Full accounts made up to 31 December 2006
17 October 2007Full accounts made up to 31 December 2006
11 April 2007New director appointed
11 April 2007New director appointed
31 March 2007Annual return made up to 24/02/07
31 March 2007Annual return made up to 24/02/07
30 August 2006Full accounts made up to 31 December 2005
30 August 2006Full accounts made up to 31 December 2005
15 March 2006Annual return made up to 24/02/06
15 March 2006Annual return made up to 24/02/06
3 November 2005Full accounts made up to 31 December 2004
3 November 2005Full accounts made up to 31 December 2004
4 March 2005Annual return made up to 24/02/05
  • 363(288) ‐ Director resigned
4 March 2005Annual return made up to 24/02/05
  • 363(288) ‐ Director resigned
21 February 2005New director appointed
21 February 2005New director appointed
20 October 2004Full accounts made up to 31 December 2003
20 October 2004Full accounts made up to 31 December 2003
18 March 2004Annual return made up to 24/02/04
18 March 2004Annual return made up to 24/02/04
15 March 2004Director resigned
15 March 2004Director resigned
8 October 2003Full accounts made up to 31 December 2002
8 October 2003Full accounts made up to 31 December 2002
21 March 2003Annual return made up to 24/02/03
  • 363(288) ‐ Director's particulars changed
21 March 2003Annual return made up to 24/02/03
  • 363(288) ‐ Director's particulars changed
15 October 2002Full accounts made up to 31 December 2001
15 October 2002Full accounts made up to 31 December 2001
6 March 2002Annual return made up to 24/02/02
  • 363(288) ‐ Director's particulars changed
6 March 2002Annual return made up to 24/02/02
  • 363(288) ‐ Director's particulars changed
27 October 2001Full accounts made up to 31 December 2000
27 October 2001Full accounts made up to 31 December 2000
20 September 2001New director appointed
20 September 2001New director appointed
10 September 2001Director resigned
10 September 2001Director resigned
16 May 2001Annual return made up to 24/02/01
  • 363(288) ‐ Director's particulars changed
16 May 2001Annual return made up to 24/02/01
  • 363(288) ‐ Director's particulars changed
11 October 2000Full accounts made up to 31 December 1999
11 October 2000Full accounts made up to 31 December 1999
24 February 2000Annual return made up to 24/02/00
  • 363(287) ‐ Registered office changed on 24/02/00
24 February 2000Annual return made up to 24/02/00
  • 363(287) ‐ Registered office changed on 24/02/00
1 November 1999Full accounts made up to 31 December 1998
1 November 1999Full accounts made up to 31 December 1998
26 February 1999Annual return made up to 24/02/99
26 February 1999Annual return made up to 24/02/99
19 October 1998Full accounts made up to 31 December 1997
19 October 1998Full accounts made up to 31 December 1997
15 July 1998Company name changed the waltham abbey trust company LIMITED\certificate issued on 16/07/98
15 July 1998Company name changed the waltham abbey trust company LIMITED\certificate issued on 16/07/98
10 March 1998Annual return made up to 24/02/98
10 March 1998Annual return made up to 24/02/98
5 March 1998New director appointed
5 March 1998New director appointed
5 March 1998New director appointed
5 March 1998New director appointed
25 February 1998New director appointed
25 February 1998New director appointed
25 February 1998Director resigned
25 February 1998Director resigned
9 July 1997Accounting reference date shortened from 28/02/98 to 31/12/97
9 July 1997Accounting reference date shortened from 28/02/98 to 31/12/97
5 June 1997Memorandum and Articles of Association
5 June 1997New director appointed
5 June 1997Memorandum and Articles of Association
5 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 June 1997New director appointed
24 February 1997Incorporation
24 February 1997Incorporation
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