DE MORGAN TRUSTEE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06914254 |
| Category | |
| Incorporated | 22 May 2009 |
| Age | 15 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DE MORGAN TRUSTEE COMPANY LIMITED is an active with number 06914254. It was incorporated 15 years, 24 days ago, on 22 May 2009. The company address is Cannon Hall Bark House Lane Cannon Hall Bark House Lane, Barnsley, S75 4AT, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Jun 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Appoint person director company with name date
Date: 10 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-17
Officer name: Ms Kathryn Anne Hunter
Documents
Appoint person director company with name date
Date: 10 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-17
Officer name: Mr Frederick James Clark
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Becky Shaw
Termination date: 2024-01-17
Documents
Accounts with accounts type dormant
Date: 30 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Ms Lorna Rosemary Lee
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Ms Kerri Offord
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Ms Margaretta Frederick
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanislav Lyuzhanov
Termination date: 2023-01-18
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mr Stanislav Lyuzhanov
Documents
Accounts with accounts type dormant
Date: 14 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Change person secretary company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-03-18
Officer name: Miss Sarah Elizabeth Hardy
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Ms Jean Mcmeakin
Documents
Move registers to registered office company with new address
Date: 18 Mar 2022
Category: Address
Type: AD04
New address: Cannon Hall Bark House Lane Cawthorne Barnsley S75 4AT
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Ms Becky Shaw
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Mr Stanislav Lyuzhanov
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen David Jones
Change date: 2022-03-18
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Ms Becky Shaw
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Mr Richard Flowerday
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jean Mcmeakin
Change date: 2022-03-18
Documents
Accounts with accounts type dormant
Date: 23 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change sail address company with old address new address
Date: 25 May 2021
Category: Address
Type: AD02
Old address: Curator's House Watts Gallery Estate Down Lane, Compton Guildford Surrey GU3 1DQ
New address: De Morgan Foundation, Cannon Hall Bark House Lane Cawthorne Barnsley S75 4AT
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Nicholas Ian Boston
Documents
Accounts with accounts type dormant
Date: 16 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2020
Action Date: 25 Jan 2020
Category: Address
Type: AD01
New address: Cannon Hall Bark House Lane Cawthorne Barnsley S75 4AT
Old address: Boundary House 91 Charterhouse Street London EC1M 6HR
Change date: 2020-01-25
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Mr Richard Flowerday
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Becky Shaw
Appointment date: 2019-01-21
Documents
Accounts with accounts type dormant
Date: 12 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stanislav Lyuzhanov
Appointment date: 2018-01-12
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-06
Officer name: Mr Stephen David Jones
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Atkins
Termination date: 2018-05-18
Documents
Appoint person secretary company with name date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-15
Officer name: Miss Sarah Elizabeth Hardy
Documents
Termination secretary company with name termination date
Date: 15 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-14
Officer name: Claire Elizabeth Longworth
Documents
Accounts with accounts type dormant
Date: 14 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control statement
Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type dormant
Date: 23 Aug 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Move registers to sail company with new address
Date: 12 Jul 2016
Category: Address
Type: AD03
New address: Curator's House Watts Gallery Estate Down Lane, Compton Guildford Surrey GU3 1DQ
Documents
Annual return company with made up date no member list
Date: 02 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type dormant
Date: 28 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Mai Decourcy
Termination date: 2015-08-07
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-08
Officer name: Paul Anthony Jackson
Documents
Annual return company with made up date no member list
Date: 03 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Termination director company with name termination date
Date: 03 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-21
Officer name: Katherine Catleugh
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-09
New address: Boundary House 91 Charterhouse Street London EC1M 6HR
Old address: C/O Stone King 16 St. John's Lane London EC1M 4BS England
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kara Wescombe Blackman
Termination date: 2015-04-08
Documents
Move registers to sail company with new address
Date: 03 Mar 2015
Category: Address
Type: AD03
New address: Curator's House Watts Gallery Estate Down Lane, Compton Guildford Surrey GU3 1DQ
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
New address: C/O Stone King 16 St. John's Lane London EC1M 4BS
Change date: 2015-03-02
Old address: Wandsworth Museum Building De Morgan Centre 38 West Hill Wandsworth London SW18 1RX
Documents
Change sail address company with new address
Date: 25 Feb 2015
Category: Address
Type: AD02
New address: Curator's House Watts Gallery Estate Down Lane, Compton Guildford Surrey GU3 1DQ
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-05
Officer name: Vanessa Graham
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-03
Officer name: Ms Kara Wescombe Blackman
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Boston
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jean Mcmeakin
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Louise Atkins
Documents
Accounts with accounts type dormant
Date: 11 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date no member list
Date: 10 Jun 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Tuck
Documents
Annual return company with made up date no member list
Date: 12 Jun 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Change registered office address company with date old address
Date: 12 Jun 2013
Action Date: 12 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-12
Old address: 38 West Hill London SW18 1RZ
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Dunstan-Smith
Documents
Accounts with accounts type dormant
Date: 11 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Dunstan-Smith
Documents
Accounts with accounts type dormant
Date: 25 Jun 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date no member list
Date: 19 Jun 2012
Action Date: 22 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-22
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Walker
Documents
Termination director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Walker
Documents
Termination director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Whittingham
Documents
Accounts with accounts type dormant
Date: 05 Apr 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Ann Astley Cooper
Documents
Annual return company with made up date no member list
Date: 15 Jun 2011
Action Date: 22 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-22
Documents
Accounts with accounts type dormant
Date: 21 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Termination director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Wilson
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Mai Decourcy
Documents
Termination director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccue
Documents
Annual return company with made up date no member list
Date: 04 Jun 2010
Action Date: 22 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-22
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-22
Officer name: Helen Lara Dunstan-Smith
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-22
Officer name: Simon Casimir Wilson
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Councillor Diana Mary Whittingham
Change date: 2010-05-22
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Timothy Edward Hanson Walker
Change date: 2010-05-22
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Edward Tuck
Change date: 2010-05-22
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-22
Officer name: Paul Maxwell Mccue
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-22
Officer name: Paul Anthony Jackson
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Vanessa Graham
Change date: 2010-05-22
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-22
Officer name: Katherine Catleugh
Documents
Change person secretary company with change date
Date: 03 Jun 2010
Action Date: 22 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Claire Elizabeth Longworth
Change date: 2010-05-22
Documents
Some Companies
UNIT 3B BROOKE PARK EPSOM AVENUE,WILMSLOW,SK9 3PW
| Number: | 09020661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 SITWELL CLOSE,MANNINGTREE,CO11 2SX
| Number: | 10501550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ECJ PROJECT MANAGEMENT LIMITED
34 NORMANDY AVENUE,BARNET,EN5 2JA
| Number: | 10658509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
B BOX STUDIOS BOYD STREET,NEWCASTLE UPON TYNE,NE2 1AP
| Number: | 08448689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITTLE HOUSE,ROMSEY,SO51 7NH
| Number: | 10266862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 LINDEN DRIVE,PRESTON,PR5 5AR
| Number: | 07534629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |