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THE PORT SUNLIGHT VILLAGE TRUST

Company number 03719976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2021 AA Full accounts made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Mr Stuart Barnes as a director on 22 September 2020
08 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 CH01 Director's details changed for Miss Emma Rachael Chaplin on 19 December 2017
03 Apr 2019 AP01 Appointment of Mrs Emily Rachel Victoria Mcardle as a director on 5 March 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (1) company's existing articles of association ("the existing articles") be amended by deleting all the provisions of the existing articles and the articles of association in substitution ("the company's memorandum of association ar 05/12/2017
09 Oct 2017 AP03 Appointment of Mr Paul Patrick Harris as a secretary on 27 September 2017
  • ANNOTATION Rectified AP03 was removed from the public register on 28/11/2017 as it was factually inaccurate or is derived from something factually inaccurate.
06 Oct 2017 TM02 Termination of appointment of Robert Clive Young as a secretary on 19 September 2017
05 Oct 2017 TM01 Termination of appointment of Margaret Anne Sparks as a director on 27 September 2017
05 Oct 2017 TM01 Termination of appointment of Gethin Owens as a director on 16 May 2017
05 Oct 2017 TM02 Termination of appointment of Margaret Anne Sparks as a secretary on 27 September 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Mar 2017 AP01 Appointment of Mr Rob Young as a director on 6 December 2016
06 Mar 2017 AP01 Appointment of Mr Stephen Connolly as a director on 6 December 2016
06 Mar 2017 AP01 Appointment of Mr John Jones as a director on 6 December 2016
06 Mar 2017 TM01 Termination of appointment of David Graham Rooke as a director on 6 December 2016
30 Dec 2016 AA Full accounts made up to 31 March 2016
06 May 2016 TM01 Termination of appointment of Adam Daniel French as a director on 4 May 2016