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National Animal Welfare Trust

Documents

Total Documents235
Total Pages1,837

Filing History

22 January 2024Director's details changed for Mr Danny Lezer on 10 January 2024
5 December 2023Full accounts made up to 31 March 2023
27 November 2023Termination of appointment of Diana Margaret Brown as a director on 24 November 2023
24 August 2023Termination of appointment of Debbie Matthews as a director on 22 August 2023
13 July 2023Confirmation statement made on 12 July 2023 with no updates
22 February 2023Director's details changed for Mrs Debbie Matthews on 21 February 2023
11 January 2023Registration of charge 042515030002, created on 3 January 2023
28 November 2022Termination of appointment of Claire Elizabeth James as a director on 26 November 2022
28 November 2022Termination of appointment of Susan Jane Francombe as a director on 26 November 2022
28 November 2022Termination of appointment of John Richard Pearce as a director on 26 November 2022
7 November 2022Accounts for a small company made up to 31 March 2022
15 August 2022Appointment of Mr Benjamin Oliver Barlot as a director on 27 July 2022
8 August 2022Appointment of Mr Danny Lezer as a director on 27 July 2022
8 August 2022Appointment of Ms Caroline Thomlinson as a director on 27 July 2022
8 August 2022Appointment of Mr John Kenneth Garratt as a director on 27 July 2022
8 August 2022Appointment of Ms Melanie Anne Chapman as a director on 27 July 2022
8 August 2022Appointment of Ms Sharmini Julita Paramasivam as a director on 27 July 2022
14 July 2022Confirmation statement made on 12 July 2022 with no updates
22 December 2021Full accounts made up to 31 March 2021
19 July 2021Confirmation statement made on 12 July 2021 with no updates
2 February 2021Amended full accounts made up to 31 March 2020
25 January 2021Full accounts made up to 31 March 2020
30 November 2020Director's details changed for Mr John Richard Pearce on 30 November 2020
13 July 2020Confirmation statement made on 12 July 2020 with no updates
19 February 2020Termination of appointment of Harvey Robert Galloway Carruthers as a director on 11 February 2020
19 February 2020Director's details changed for Laura Ann Magee on 1 February 2020
31 December 2019Satisfaction of charge 1 in full
19 December 2019Full accounts made up to 31 March 2019
9 October 2019All of the property or undertaking has been released and no longer forms part of charge 1
15 July 2019Confirmation statement made on 12 July 2019 with no updates
2 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 December 2018Full accounts made up to 31 March 2018
13 July 2018Confirmation statement made on 12 July 2018 with no updates
7 December 2017Full accounts made up to 31 March 2017
7 December 2017Full accounts made up to 31 March 2017
18 July 2017Confirmation statement made on 12 July 2017 with no updates
18 July 2017Confirmation statement made on 12 July 2017 with no updates
10 November 2016Full accounts made up to 31 March 2016
10 November 2016Full accounts made up to 31 March 2016
9 November 2016Director's details changed for Miss Susan Jane Francombe on 8 November 2016
9 November 2016Director's details changed for Miss Susan Jane Francombe on 8 November 2016
3 November 2016Appointment of Mr John Richard Pearce as a director on 25 October 2016
3 November 2016Termination of appointment of Simon John Burrows as a director on 3 November 2016
3 November 2016Appointment of Mr John Richard Pearce as a director on 25 October 2016
3 November 2016Termination of appointment of Simon John Burrows as a director on 3 November 2016
19 July 2016Confirmation statement made on 12 July 2016 with updates
19 July 2016Confirmation statement made on 12 July 2016 with updates
19 October 2015Full accounts made up to 31 March 2015
19 October 2015Full accounts made up to 31 March 2015
14 July 2015Annual return made up to 12 July 2015 no member list
14 July 2015Annual return made up to 12 July 2015 no member list
10 December 2014Appointment of Mr Simon John Burrows as a director on 22 November 2014
10 December 2014Appointment of Mrs Debbie Matthews as a director on 22 November 2014
10 December 2014Appointment of Mrs Lynley Rae Griffiths as a director on 22 November 2014
10 December 2014Appointment of Mr Simon John Burrows as a director on 22 November 2014
10 December 2014Appointment of Mrs Debbie Matthews as a director on 22 November 2014
10 December 2014Director's details changed for Mrs Lynley Rae Griffiths on 22 November 2014
10 December 2014Appointment of Mrs Lynley Rae Griffiths as a director on 22 November 2014
10 December 2014Appointment of Mr Harvey Robert Galloway Carruthers as a director on 22 November 2014
10 December 2014Appointment of Mr Harvey Robert Galloway Carruthers as a director on 22 November 2014
10 December 2014Director's details changed for Mrs Lynley Rae Griffiths on 22 November 2014
25 November 2014Termination of appointment of Nigel Keith Holland as a director on 23 November 2014
25 November 2014Termination of appointment of Nigel Keith Holland as a director on 23 November 2014
17 October 2014Full accounts made up to 31 March 2014
17 October 2014Full accounts made up to 31 March 2014
14 July 2014Annual return made up to 12 July 2014 no member list
14 July 2014Annual return made up to 12 July 2014 no member list
19 September 2013Full accounts made up to 31 March 2013
19 September 2013Full accounts made up to 31 March 2013
25 July 2013Annual return made up to 12 July 2013 no member list
25 July 2013Annual return made up to 12 July 2013 no member list
20 May 2013Appointment of Miss Claire Elizabeth James as a director
20 May 2013Appointment of Miss Claire Elizabeth James as a director
3 April 2013Termination of appointment of David Warner as a secretary
3 April 2013Termination of appointment of Nicholas Walters as a director
3 April 2013Appointment of Mrs Dawn Elizabeth Webster as a secretary
3 April 2013Termination of appointment of Nicholas Walters as a director
3 April 2013Termination of appointment of David Warner as a secretary
3 April 2013Appointment of Mrs Dawn Elizabeth Webster as a secretary
22 November 2012Termination of appointment of Heather Lamont as a director
22 November 2012Termination of appointment of Heather Lamont as a director
8 October 2012Full accounts made up to 31 March 2012
8 October 2012Full accounts made up to 31 March 2012
17 July 2012Annual return made up to 12 July 2012 no member list
17 July 2012Annual return made up to 12 July 2012 no member list
11 November 2011Termination of appointment of Jan Barlow as a director
11 November 2011Termination of appointment of Jan Barlow as a director
14 October 2011Appointment of Mr James Gordon Moore as a director
14 October 2011Appointment of Mr James Gordon Moore as a director
7 October 2011Full accounts made up to 31 March 2011
7 October 2011Full accounts made up to 31 March 2011
18 July 2011Annual return made up to 12 July 2011 no member list
18 July 2011Annual return made up to 12 July 2011 no member list
17 August 2010Full accounts made up to 31 March 2010
17 August 2010Full accounts made up to 31 March 2010
12 July 2010Director's details changed for Nicholas Allan Walters on 12 July 2010
12 July 2010Director's details changed for Diana Margaret Brown on 12 July 2010
12 July 2010Director's details changed for Nigel Keith Holland on 12 July 2010
12 July 2010Director's details changed for Nicholas Allan Walters on 12 July 2010
12 July 2010Annual return made up to 12 July 2010 no member list
12 July 2010Annual return made up to 12 July 2010 no member list
12 July 2010Director's details changed for Laura Magee on 12 July 2010
12 July 2010Director's details changed for Laura Magee on 12 July 2010
12 July 2010Director's details changed for Nigel Keith Holland on 12 July 2010
12 July 2010Director's details changed for Jan Barlow on 12 July 2010
12 July 2010Director's details changed for Diana Margaret Brown on 12 July 2010
12 July 2010Director's details changed for Jan Barlow on 12 July 2010
4 June 2010Termination of appointment of Dudley Edmunds as a director
4 June 2010Termination of appointment of Dudley Edmunds as a director
9 March 2010Particulars of a mortgage or charge / charge no: 1
9 March 2010Particulars of a mortgage or charge / charge no: 1
1 February 2010Appointment of Miss Susan Jane Francombe as a director
1 February 2010Appointment of Miss Susan Jane Francombe as a director
15 January 2010Appointment of Mr Dudley Edmunds as a director
15 January 2010Appointment of Mr Dudley Edmunds as a director
18 November 2009Full accounts made up to 31 March 2009
18 November 2009Full accounts made up to 31 March 2009
17 July 2009Annual return made up to 12/07/09
17 July 2009Annual return made up to 12/07/09
10 July 2009Appointment terminated director joseph thomas
10 July 2009Appointment terminated director joseph thomas
10 June 2009Director's change of particulars / jan barlow / 01/06/2009
10 June 2009Director's change of particulars / jan barlow / 01/06/2009
30 January 2009Director's change of particulars / joseph thomas / 01/09/2008
30 January 2009Appointment terminated director david cherry
30 January 2009Director's change of particulars / joseph thomas / 01/09/2008
30 January 2009Appointment terminated director david cherry
30 January 2009Director's change of particulars / jan barlow / 01/11/2008
30 January 2009Director's change of particulars / jan barlow / 01/11/2008
5 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
5 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 December 2008Memorandum and Articles of Association
19 December 2008Memorandum and Articles of Association
5 December 2008Full accounts made up to 31 March 2008
5 December 2008Full accounts made up to 31 March 2008
15 July 2008Registered office changed on 15/07/2008 from tyler's way watford by pass watford hertfordshire WD25 8WT
15 July 2008Registered office changed on 15/07/2008 from tyler's way watford by pass watford hertfordshire WD25 8WT
15 July 2008Annual return made up to 12/07/08
15 July 2008Annual return made up to 12/07/08
25 March 2008Director appointed joseph thomas
25 March 2008Director appointed joseph thomas
25 October 2007Full accounts made up to 31 March 2007
25 October 2007Full accounts made up to 31 March 2007
13 July 2007Annual return made up to 12/07/07
13 July 2007Annual return made up to 12/07/07
2 January 2007Full accounts made up to 31 March 2006
2 January 2007Full accounts made up to 31 March 2006
13 November 2006Director resigned
13 November 2006Director resigned
13 November 2006Director resigned
13 November 2006Director resigned
13 July 2006Annual return made up to 12/07/06
13 July 2006Director's particulars changed
13 July 2006Director's particulars changed
13 July 2006Annual return made up to 12/07/06
13 July 2006Director's particulars changed
13 July 2006Director's particulars changed
17 January 2006New director appointed
17 January 2006New director appointed
10 January 2006New director appointed
10 January 2006New director appointed
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 November 2005Registered office changed on 24/11/05 from: 19 goldington road, bedford, bedfordshire MK40 3JY
24 November 2005Registered office changed on 24/11/05 from: 19 goldington road, bedford, bedfordshire MK40 3JY
10 November 2005New director appointed
10 November 2005New director appointed
26 October 2005Full accounts made up to 31 March 2005
26 October 2005Full accounts made up to 31 March 2005
28 July 2005Annual return made up to 12/07/05
28 July 2005Annual return made up to 12/07/05
20 July 2005New director appointed
20 July 2005New director appointed
12 April 2005Director resigned
12 April 2005Director resigned
26 October 2004Full accounts made up to 31 March 2004
26 October 2004Full accounts made up to 31 March 2004
13 October 2004Secretary resigned
13 October 2004New secretary appointed
13 October 2004New secretary appointed
13 October 2004Secretary resigned
13 August 2004Annual return made up to 12/07/04
13 August 2004Annual return made up to 12/07/04
17 March 2004New director appointed
17 March 2004New director appointed
27 November 2003Full accounts made up to 31 March 2003
27 November 2003Full accounts made up to 31 March 2003
19 October 2003Director resigned
19 October 2003Director resigned
2 October 2003Accounts for a dormant company made up to 31 March 2002
2 October 2003Accounts for a dormant company made up to 31 March 2002
29 August 2003Annual return made up to 12/07/03
29 August 2003Annual return made up to 12/07/03
24 December 2002Company name changed national animal welfare trust li mited\certificate issued on 24/12/02
24 December 2002Company name changed national animal welfare trust li mited\certificate issued on 24/12/02
6 September 2002New director appointed
6 September 2002New director appointed
26 July 2002Annual return made up to 12/07/02
  • 363(288) ‐ Director resigned
26 July 2002Annual return made up to 12/07/02
  • 363(288) ‐ Director resigned
24 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2002Memorandum and Articles of Association
24 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2002Memorandum and Articles of Association
17 June 2002Director resigned
17 June 2002Director resigned
11 June 2002Director resigned
11 June 2002Director resigned
18 January 2002Memorandum and Articles of Association
18 January 2002Memorandum and Articles of Association
27 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 October 2001New director appointed
22 October 2001New director appointed
10 October 2001Accounting reference date shortened from 31/07/02 to 31/03/02
10 October 2001Accounting reference date shortened from 31/07/02 to 31/03/02
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001Director resigned
19 July 2001Director resigned
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001Secretary resigned
19 July 2001New secretary appointed
19 July 2001New director appointed
19 July 2001New director appointed
19 July 2001New secretary appointed
19 July 2001New director appointed
19 July 2001Secretary resigned
12 July 2001Incorporation
12 July 2001Incorporation
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