| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS |
| 2023-06-07 |
insert company_previous_name WELWYN GARDEN CITY HERITAGE TRUST |
| 2023-06-07 |
update name WELWYN GARDEN CITY HERITAGE TRUST => TOGETHER FOR WELWYN GARDEN CITY |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents COMPANY NAME CHANGED WELWYN GARDEN CITY HERITAGE TRUST
CERTIFICATE ISSUED ON 21/04/23 |
| 2023-04-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-04-21 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2023-04-07 |
delete address 10 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 2023-04-07 |
insert address LONCROFT HOUSE FRETHERNE ROAD WELWYN GARDEN CITY ENGLAND AL8 6TU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
10 PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6HG |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL NORMAN |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA GRAY |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MS KATE VICTORIA COWAN |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE DEWAR |
| 2022-10-30 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE JANE PAYNE |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR HARRISON |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WARD |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN WARD |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNEGIE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-21 |
| 2015-10-09 |
update returns_next_due_date 2015-10-28 => 2016-10-19 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-09-21 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BRITIFFE SKOTTOWE |
| 2015-09-21 |
update statutory_documents 21/09/15 NO MEMBER LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL OBE |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME BELL OBE |
| 2014-12-07 |
delete address 10 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6HG |
| 2014-12-07 |
insert address 10 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-11-17 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-01-07 |
insert company_previous_name THE WELWYN GARDEN HERITAGE TRUST |
| 2014-01-07 |
update name THE WELWYN GARDEN HERITAGE TRUST => WELWYN GARDEN CITY HERITAGE TRUST |
| 2013-12-20 |
update statutory_documents COMPANY NAME CHANGED THE WELWYN GARDEN HERITAGE TRUST
CERTIFICATE ISSUED ON 20/12/13 |
| 2013-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-20 |
update statutory_documents NE01 FILED |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-10-28 |
| 2013-10-07 |
delete address HRJ GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6RD |
| 2013-10-07 |
insert address 10 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6HG |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HYLTON BELL / 30/09/2013 |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ESERIN |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKOTTOWE |
| 2013-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2013 FROM
HRJ
GATE HOUSE FRETHERNE ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6RD |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-24 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY ESERIN |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SKOTTOWE |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL ROBERTS |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GILL |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JANEL DEWAR / 03/03/2013 |
| 2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME HYLTON BELL / 01/01/2013 |
| 2013-01-21 |
update statutory_documents 17/10/12 NO MEMBER LIST |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRITIFFE SKOTTOWE |
| 2012-08-07 |
update statutory_documents SECRETARY APPOINTED MR GRAEME HYLTON BELL |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GURNEY |
| 2012-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON CARNEGIE |
| 2012-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME HYLTON BELL |
| 2011-12-05 |
update statutory_documents 17/10/11 NO MEMBER LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS AUBREY LEWIS / 26/10/2011 |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISHER |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRITIFFE SKOTTOWE / 26/10/2011 |
| 2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRITIFFE SKOTTOWE / 26/10/2011 |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISHER |
| 2011-06-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 17/10/10 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRITIFFE SKOTTOWE / 29/07/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRITIFFE SKOTTOWE / 29/07/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS AUBREY LEWIS / 01/10/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GURNEY / 01/10/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY ESERIN / 01/10/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JANEL DEWAR / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRITIFFE SKOTTOWE / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FISHER / 01/10/2009 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORY |
| 2009-10-30 |
update statutory_documents 17/10/09 NO MEMBER LIST |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GURNEY |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MORGAN |
| 2008-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/08 |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY ESERIN |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE JANEL DEWAR |
| 2008-07-09 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/07 |
| 2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |