RARE BREEDS SURVIVAL TRUST
| Status | ACTIVE |
| Company No. | 01204694 |
| Category | |
| Incorporated | 21 Mar 1975 |
| Age | 49 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RARE BREEDS SURVIVAL TRUST is an active with number 01204694. It was incorporated 49 years, 1 month, 25 days ago, on 21 March 1975. The company address is Avenue Q Avenue Q, Kenilworth, CV8 2LG, Warwickshire.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof James Gordon Dalrymple Prendergast
Appointment date: 2023-10-12
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-11
Officer name: Dr Martin Barry Penny
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Roderick Brian Newton
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Resolution
Date: 19 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 19 Jan 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Mcminn
Appointment date: 2022-11-19
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roderick Brian Newton
Appointment date: 2022-03-10
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-25
Officer name: Mr Ryan Perry
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-20
Officer name: Catherine Isobel Lascelles
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gail Sprake
Termination date: 2021-11-04
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford George Freeman
Appointment date: 2021-11-04
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katherine Green
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Ms Catherine Mary Le Grice-Mack
Documents
Second filing of director appointment with name
Date: 24 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Catherine Isobel Lascelles
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Mansell
Termination date: 2020-10-22
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-22
Officer name: Dameon Layt
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mrs Catherine Elizabeth Lascelles
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Henry Dalrymple Fanshawe
Appointment date: 2020-10-22
Documents
Accounts with accounts type full
Date: 28 Jul 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: 29 Jun 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-14
Officer name: Ms Claire Elizabeth Saunders
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 28 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Biard
Termination date: 2019-09-28
Documents
Appoint person secretary company with name date
Date: 22 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claire Louise Mcnicol
Appointment date: 2019-11-20
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tullis Robert Vyvyan Matson
Termination date: 2019-11-19
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Patricia Pope
Appointment date: 2019-09-18
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Atkinson
Appointment date: 2019-08-29
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Perry
Appointment date: 2019-08-29
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-29
Officer name: Martin Leslie Beard
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Small
Termination date: 2019-08-29
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-29
Officer name: Julian Hosking
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type full
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Susan Mary Blacker
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Ms Jacqueline Biard
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-17
Officer name: Mr Julian Hosking
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-17
Officer name: Christopher Malcolm Ball
Documents
Accounts with accounts type full
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tullis Robert Vyvyan Matson
Appointment date: 2017-05-11
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dameon Layt
Appointment date: 2016-08-18
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-18
Officer name: Mr Tom Davis
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Martin Torr Anderson
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Nicholas Samworth Kiddy
Termination date: 2016-08-18
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Jeffrey Richard Clarke
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 04 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-02
Officer name: Martin Leslie Beard
Documents
Annual return company with made up date no member list
Date: 19 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mrs Susan Mary Blacker
Documents
Appoint person secretary company with name date
Date: 15 Jun 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-05
Officer name: Mr Martin Leslie Beard
Documents
Termination secretary company with name termination date
Date: 15 Jun 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-05
Officer name: Denise Patricia Chillcott
Documents
Statement of companys objects
Date: 23 Sep 2015
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 14 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Morris
Appointment date: 2015-08-20
Documents
Termination director company with name termination date
Date: 11 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Peter Castle
Termination date: 2015-08-20
Documents
Accounts with accounts type full
Date: 06 Aug 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: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Leslie Beard
Appointment date: 2014-08-21
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Victoria Mills
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Peter Edwin Titley
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Kay
Termination date: 2014-08-29
Documents
Accounts with accounts type full
Date: 25 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 11 Jun 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Appoint person director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Kiddy
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Mansell
Documents
Termination director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Todhunter
Documents
Termination director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Cooper
Documents
Termination director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Byatt
Documents
Accounts with made up date
Date: 15 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Froehlich
Documents
Annual return company with made up date no member list
Date: 11 Jun 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Kay
Documents
Resolution
Date: 26 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter King
Documents
Appoint person director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Peter Castle
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard William Small
Documents
Appoint person secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Denise Patricia Chillcott
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Mclaughlin
Documents
Termination secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Byatt
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Mansell
Documents
Accounts with made up date
Date: 14 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 15 Jun 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Appoint person secretary company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Fiona Rowena Leonie Byatt
Documents
Termination secretary company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Leafe
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Watson
Documents
Resolution
Date: 07 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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