SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND
| Status | ACTIVE |
| Company No. | 00009597 |
| Category | |
| Incorporated | 15 Jun 1875 |
| Age | 148 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND is an active with number 00009597. It was incorporated 148 years, 10 months, 9 days ago, on 15 June 1875. The company address is Holme House Dale Holme House Dale, Carlisle, CA4 9RH, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Address
Type: AD01
Old address: , Society Pavilion, Avenue M Stoneleigh Park, Kenilworth, CV8 2RG, England
New address: Holme House Dale Ainstable Carlisle CA4 9RH
Change date: 2023-07-13
Documents
Appoint person secretary company with name date
Date: 12 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Ryder
Appointment date: 2023-05-01
Documents
Termination secretary company with name termination date
Date: 12 Jul 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-30
Officer name: Rosalind Elizabeth Rimmer
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Edward Dixon
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Robert Stephen Thomas Morgan
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Royle
Termination date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-05
Officer name: James Edward Robinson
Documents
Confirmation statement with no updates
Date: 04 Jul 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-27
Officer name: Mr Phillip Armstrong
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-27
Officer name: Mr Andrew Reilly
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-27
Officer name: Mr John Richard Osborne
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Charles Moscrop
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Walter Henry Rawlins
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Graham Ambrose Madeley
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wainwright
Appointment date: 2019-04-04
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 17 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-17
Officer name: Mr Andrew Gordan Rothen
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
Old address: , 4th Street, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
Change date: 2019-11-18
New address: Holme House Dale Ainstable Carlisle CA4 9RH
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 17 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-17
Officer name: Mr David Madeley
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 17 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-17
Officer name: Miss Floence Mannerings
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward George Crank
Termination date: 2019-04-04
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert George Kite
Appointment date: 2018-08-20
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-20
Officer name: John Teasdale
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-20
Officer name: Adam John Lawson
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-03
Officer name: Mr David Winnington
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stephen Thomas Morgan
Appointment date: 2017-06-03
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Bell
Termination date: 2017-07-05
Documents
Accounts amended with accounts type total exemption full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 06 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-01
Officer name: James Edward Robinson
Documents
Appoint person secretary company with name date
Date: 06 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-01
Officer name: Mrs Rosalind Elizabeth Rimmer
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-18
Officer name: Mr Graham Ambrose Madeley
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Geoffrey Leonard Riby
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-07
Officer name: Charles Andrew Horrell
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Edward Robinson
Appointment date: 2017-03-15
Documents
Termination secretary company with name termination date
Date: 16 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Camilla Louise Fyfe
Termination date: 2017-03-15
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Hayward
Termination date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-05
Officer name: Michael James Dobson
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Geoffrey Baynes
Termination date: 2016-09-05
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Appoint person secretary company with name date
Date: 20 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Camilla Louise Fyfe
Appointment date: 2016-07-18
Documents
Termination secretary company with name termination date
Date: 20 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank Reginald Milnes
Termination date: 2016-07-18
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Leonard Riby
Appointment date: 2015-06-13
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Holmes
Termination date: 2015-06-13
Documents
Annual return company with made up date no member list
Date: 12 Aug 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cerys Jane Crank
Termination date: 2015-06-13
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-13
Officer name: Mr Graham Bell
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 14 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Helen Maria Slade
Appointment date: 2014-06-28
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 28 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Owen Cligg
Termination date: 2014-06-28
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard George Collins
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 15 Aug 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Appoint person director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Dobson
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Deane
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Cerys Jane Crank
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Lawson
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Madeley
Documents
Annual return company with made up date no member list
Date: 18 Sep 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Owen Cligg
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seimon Vivian Bowen Thomas
Documents
Termination director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Pattinson
Documents
Annual return company with made up date no member list
Date: 11 Aug 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Change registered office address company with date old address
Date: 11 Aug 2011
Action Date: 11 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-11
Old address: , 4th Street, National Agricultural Centre, Stoneleigh Park, Kenilworth Warwickshire, CV8 2LG
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Holmes
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Playfair-Hannay
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mescal
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Pearn Wyatt
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Edward Robinson
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: Dr Andrew Austin Mescal
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wendy Ann Young
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Teasdale
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Royle
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: Samuel George Deane
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Walter Henry Rawlins
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: Graham William Pattinson
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Esther Amy Eluned Davies
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ambrose Madeley
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: Edward George Crank
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Raymond Fisher
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: David Geoffrey Baynes
Documents
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