SUFFOLK HORSE SOCIETY(THE)
| Status | ACTIVE |
| Company No. | 00035060 |
| Category | |
| Incorporated | 27 Oct 1891 |
| Age | 132 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SUFFOLK HORSE SOCIETY(THE) is an active with number 00035060. It was incorporated 132 years, 6 months, 3 days ago, on 27 October 1891. The company address is Base Business Park Suite 8, Britannia House Base Business Park Suite 8, Britannia House, Woodbridge, IP12 2TZ, Suffolk, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-20
Officer name: Fiona Fleming
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles David Cooke
Termination date: 2024-04-20
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Langley Mckim
Appointment date: 2023-04-22
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Purse
Termination date: 2023-04-22
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Denton Smith
Termination date: 2023-04-22
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-22
Officer name: George William Paul
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Hallett
Termination date: 2023-04-22
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Clarke
Termination date: 2022-07-27
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-19
Officer name: Frederic Edouard Barrelet
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-23
Officer name: Mr Bruce Denton Smith
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-23
Officer name: Mrs Mary Elizabeth Ryder-Davies
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-23
Officer name: Mr Neil Phillip Adams
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-25
Officer name: Julie Margaret Turner
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-23
Officer name: Michael Richard Dalton
Documents
Termination director company with name termination date
Date: 26 Feb 2022
Action Date: 21 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-21
Officer name: Nigel Murfitt
Documents
Appoint person secretary company with name date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gail Sprake
Appointment date: 2022-01-14
Documents
Termination secretary company with name termination date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Paul Hallett
Termination date: 2022-01-14
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fiona Fleming
Change date: 2021-05-20
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mr John William Fleming
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Fleming
Appointment date: 2021-04-24
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Aline Nelia Hoskins
Appointment date: 2021-04-24
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-24
Officer name: Ms Alison Clarke
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Murfitt
Appointment date: 2021-04-24
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-24
Officer name: Mrs Julie Margaret Turner
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-15
Officer name: Jeffrey Hallett
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Karen White
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Nigel William Oakley
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Glenn Samuel Cass
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Matthew Peter Bundock
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Hayter
Termination date: 2020-01-14
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-11
Officer name: Andrew Lewis Thompson
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-11
Officer name: Jayne Groom
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-11
Officer name: Mrs Gail Sprake
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles David Cooke
Appointment date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type total exemption full
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-27
Officer name: Mr Alan John Hawes
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Thomas Pratt
Appointment date: 2019-04-27
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Laura Christine Weston
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Bushby
Termination date: 2019-04-27
Documents
Accounts with accounts type total exemption full
Date: 13 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
New address: Base Business Park Suite 8, Britannia House Rendlesham Woodbridge Suffolk IP12 2TZ
Change date: 2019-03-26
Old address: Base Business Park Ltd, Suite 8, Base Business Park Rendlesham Woodbridge Suffolk IP12 2TZ England
Documents
Accounts with accounts type total exemption full
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Countess of Euston Clare Annabel, Margaret Euston
Appointment date: 2018-04-21
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-21
Officer name: Mr Michael Richard Dalton
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-21
Officer name: Martin Goymour
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Old address: Suite 8 Britannia House Bentwaters Business Park Rendlesham Suffolk IP12 2TW
Change date: 2018-04-03
New address: Base Business Park Ltd, Suite 8, Base Business Park Rendlesham Woodbridge Suffolk IP12 2TZ
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-25
Officer name: Mr Glen Samuel Cass
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-22
Officer name: Mr Glen Samuel Cass
Documents
Appoint person secretary company with name date
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeffrey Paul Hallett
Appointment date: 2017-04-22
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-22
Officer name: Mrs Pauline Hayter
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-22
Officer name: George William Paul
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-22
Officer name: Heather May Lander
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gowing
Termination date: 2017-04-22
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-24
Officer name: Peter Michael Webbon
Documents
Change person director company with change date
Date: 20 Mar 2017
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Laura Christine Thompson
Change date: 2016-11-26
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-24
Officer name: Gillian Margaret Lecky Buckle
Documents
Accounts with accounts type total exemption full
Date: 20 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-16
Officer name: Miss Susan Mary Wager
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen White
Appointment date: 2016-04-16
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Purse
Appointment date: 2016-04-16
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Margaret Miller
Termination date: 2016-04-16
Documents
Annual return company with made up date no member list
Date: 23 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-13
Officer name: Tracey Pettitt
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather May Lander
Appointment date: 2015-04-18
Documents
Accounts with accounts type total exemption full
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 05 May 2015
Action Date: 19 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-03-19
Documents
Appoint person secretary company with name date
Date: 01 May 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-18
Officer name: Mr George William Paul
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-18
Officer name: Miss Laura Christine Thompson
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-18
Officer name: Mr Christopher Karl Spalding
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Latham
Appointment date: 2015-04-18
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-18
Officer name: Mr Francis Adrian Kinge
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mary Wager
Termination date: 2015-04-18
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-18
Officer name: Glenn Samuel Cass
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-18
Officer name: Roger James Clark
Documents
Termination secretary company with name termination date
Date: 29 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-18
Officer name: Andrew Lewis Thompson
Documents
Annual return company with made up date no member list
Date: 07 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Termination director company with name termination date
Date: 03 Apr 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: Clare Amabel Margaret Euston
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter Michael Webbon
Documents
Accounts with accounts type total exemption full
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Timothy Smith
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ryder Daves
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Juby
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crockford
Documents
Annual return company with made up date no member list
Date: 31 Mar 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Termination director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bunting
Documents
Accounts with accounts type total exemption full
Date: 24 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Eric Juby
Documents
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