Chelverton UK Dividend Trust Plc

Company Name	Chelverton UK Dividend Trust Plc
Company Status	Active
Company Number	03749536
Category	Public Limited Company
Incorporation Date	6 April 1999(25 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Howard Vivian Peter Myles
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(11 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Andrew Keith Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mrs Denise Josephine Hadgill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Maitland Administration Services Limited (Corporation)
Status	Current
Appointed	01 January 2015(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Bryan Norman Lenygon
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP

Director Name	Anthony Arthur Reid
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Westwood South Drive Wentworth Surrey GU25 4JR

Director Name	Mr John Edward Chappell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	Springfield New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX

Director Name	Michael William Latham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2000)
Role	Company Director
Correspondence Address	1 Station Road Cobham Surrey KT11 3BW

Director Name	Mr Nicholas John Stephen Randall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Leys Cottage Old Bix Road Bix Henley On Thames Oxfordshire RG9 6BY

Director Name	Mr David Harris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 year, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW

Director Name	William Alexander Van Heesewijk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Brazillian
Status	Resigned
Appointed	28 November 2000(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 01 December 2004)
Role	Investment Trust Management
Correspondence Address	Bfs Investments Plc White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RQ

Director Name	Mr William Alexander Van Heesewijk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 December 2005(6 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 April 2022)
Role	Investment Trust Management
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(6 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2014)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Location

Registered Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,420,000
Net Worth	£22,579,000
Cash	£39,000
Current Liabilities	£132,000

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

1 August 2012	Delivered on: 8 August 2012 Persons entitled: Small Companies Zdp PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital see image for full details. Outstanding
3 February 2011	Delivered on: 5 February 2011 Persons entitled: Hsbc Bank PLC Classification: Charge agreement Secured details: All monies due or to become due from the company to the secured party on any account whatsoever. Particulars: The charged assets see image for full details. Outstanding

1 August 2012

Delivered on: 8 August 2012
Persons entitled: Small Companies Zdp PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital see image for full details.
Outstanding

3 February 2011

Delivered on: 5 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Charge agreement
Secured details: All monies due or to become due from the company to the secured party on any account whatsoever.
Particulars: The charged assets see image for full details.
Outstanding

Filing History

1 February 2024	Statement of capital following an allotment of shares on 10 January 2024 GBP 5,386,250 (4 pages)
1 February 2024	Statement of capital following an allotment of shares on 9 January 2024 GBP 5,358,750 (4 pages)
8 December 2023	Auditor's resignation (1 page)
20 September 2023	Group of companies' accounts made up to 30 April 2023 (96 pages)
19 September 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 07/09/2023 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2023	Secretary's details changed for Maitland Administration Services Limited on 26 June 2023 (1 page)
18 May 2023	Statement of capital following an allotment of shares on 9 May 2023 GBP 5,340,000 (3 pages)
18 May 2023	Statement of capital following an allotment of shares on 3 May 2023 GBP 5,300,000 (3 pages)
18 May 2023	Statement of capital following an allotment of shares on 4 May 2023 GBP 5,325,000 (3 pages)
24 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 5,287,500.00 (4 pages)
24 April 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 5,275,000 (4 pages)
24 April 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 5,262,500 (4 pages)
20 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
20 April 2023	Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited Crosby Way Farnham Surrey GU9 7XX (2 pages)
28 March 2023	Statement of capital following an allotment of shares on 7 March 2023 GBP 5,237,500 (4 pages)
27 March 2023	Statement of capital following an allotment of shares on 15 March 2023 GBP 5,250,000 (4 pages)
3 March 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 5,225,000 (4 pages)
16 September 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a general meeting other than an annual general meeting 08/09/2022 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2022	Group of companies' accounts made up to 30 April 2022 (86 pages)
8 September 2022	Termination of appointment of Norman Stewart Hughson Lamont as a director on 8 September 2022 (1 page)
4 May 2022	Appointment of Mrs Denise Josephine Hadgill as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of William Alexander Van Heesewijk as a director on 30 April 2022 (1 page)
19 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 30 April 2021 (83 pages)
21 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
1 December 2020	Group of companies' accounts made up to 30 April 2020 (84 pages)
22 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 09/09/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
17 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
5 October 2019	Group of companies' accounts made up to 30 April 2019 (79 pages)
30 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2019	Secretary's details changed for Maitland Administration Services Limited on 9 April 2019 (1 page)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019 (1 page)
10 January 2019	Second filing of Confirmation Statement dated 06/04/2018 (4 pages)
20 December 2018	Withdrawal of a person with significant control statement on 20 December 2018 (2 pages)
13 December 2018	Notification of a person with significant control statement (2 pages)
19 September 2018	Group of companies' accounts made up to 30 April 2018 (81 pages)
19 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business 06/09/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2018	Appointment of Mr Andrew Keith Watkins as a director on 6 September 2018 (2 pages)
10 September 2018	Termination of appointment of David Harris as a director on 6 September 2018 (1 page)
6 July 2018	Interim accounts made up to 30 April 2018 (5 pages)
15 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 (3 pages)
15 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 5,212,500 (3 pages)
2 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 5,187,500 (3 pages)
27 April 2018	Purchase of own shares. (3 pages)
16 April 2018	Confirmation statement made on 6 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018. (4 pages)
21 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 5,095,707 (4 pages)
21 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 2,125,000 (4 pages)
21 March 2018	Sub-division of shares on 23 January 2018 (4 pages)
21 March 2018	Cancellation of shares. Statement of capital on 29 January 2018 GBP 4,939,457 (4 pages)
21 March 2018	Change of share class name or designation (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 8 January 2018 GBP 9,943,750 (3 pages)
18 January 2018	Statement of capital following an allotment of shares on 8 January 2018 GBP 9,943,750 (3 pages)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Liquidator appointed 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Liquidator appointed 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
15 November 2017	Satisfaction of charge 2 in full (1 page)
15 November 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,443,750 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 4,418,750 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 4,418,750 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,443,750 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 4,262,500 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 4,375,000 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 4,262,500 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 4,337,500 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 4,300,000 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 4,337,500 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 4,375,000 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 4,300,000 (3 pages)
18 September 2017	Group of companies' accounts made up to 30 April 2017 (83 pages)
18 September 2017	Group of companies' accounts made up to 30 April 2017 (83 pages)
15 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve director's remuneration policy/short notice of general meetings other than an annual general meeting 07/09/2017 (2 pages)
15 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve director's remuneration policy/short notice of general meetings other than an annual general meeting 07/09/2017 (2 pages)
7 August 2017	Interim accounts made up to 30 April 2017 (5 pages)
7 August 2017	Interim accounts made up to 30 April 2017 (5 pages)
6 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 4,200,000 (3 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with no updates (3 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with no updates (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 4,200,000 (3 pages)
9 January 2017	Satisfaction of charge 1 in full (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
20 September 2016	Resolutions RES13 ‐ Company business 08/09/2016 (2 pages)
19 September 2016	Group of companies' accounts made up to 30 April 2016 (66 pages)
19 September 2016	Group of companies' accounts made up to 30 April 2016 (66 pages)
12 August 2016	Interim accounts made up to 30 April 2016 (5 pages)
12 August 2016	Interim accounts made up to 30 April 2016 (5 pages)
1 August 2016	Company name changed small companies dividend trust PLC\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 (3 pages)
1 August 2016	Company name changed small companies dividend trust PLC\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 (3 pages)
1 July 2016	Director's details changed for Mr David Harris on 29 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr David Harris on 29 June 2016 (2 pages)
6 April 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
6 April 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
6 April 2016	Annual return made up to 6 April 2016 no member list Statement of capital on 2016-04-06 GBP 4,137,500 (5 pages)
6 April 2016	Annual return made up to 6 April 2016 no member list Statement of capital on 2016-04-06 GBP 4,137,500 (5 pages)
8 October 2015	Director's details changed for Mr Howard Vivian Peter Myles on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Howard Vivian Peter Myles on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr William Alexander Van Heesewijk on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Harris on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr William Alexander Van Heesewijk on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Harris on 1 October 2015 (2 pages)
30 September 2015	Group of companies' accounts made up to 30 April 2015 (72 pages)
30 September 2015	Group of companies' accounts made up to 30 April 2015 (72 pages)
30 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/09/2015 (2 pages)
13 July 2015	Interim accounts made up to 30 April 2015 (5 pages)
13 July 2015	Interim accounts made up to 30 April 2015 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 no member list Statement of capital on 2015-04-07 GBP 4,137,500 (7 pages)
7 April 2015	Annual return made up to 6 April 2015 no member list Statement of capital on 2015-04-07 GBP 4,137,500 (7 pages)
7 April 2015	Annual return made up to 6 April 2015 no member list Statement of capital on 2015-04-07 GBP 4,137,500 (7 pages)
6 January 2015	Appointment of Phoenix Administration Services Limited as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 31 December 2014 (1 page)
6 January 2015	Appointment of Phoenix Administration Services Limited as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 31 December 2014 (1 page)
6 January 2015	Appointment of Phoenix Administration Services Limited as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 6 January 2015 (1 page)
2 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities or sell shares held in treasury 17/09/2014 (2 pages)
2 October 2014	Group of companies' accounts made up to 30 April 2014 (71 pages)
2 October 2014	Group of companies' accounts made up to 30 April 2014 (71 pages)
9 July 2014	Interim accounts made up to 30 April 2014 (5 pages)
9 July 2014	Interim accounts made up to 30 April 2014 (5 pages)
17 April 2014	Annual return made up to 6 April 2014 no member list Statement of capital on 2014-04-17 GBP 4,137,500 (7 pages)
17 April 2014	Annual return made up to 6 April 2014 no member list Statement of capital on 2014-04-17 GBP 4,137,500 (7 pages)
17 April 2014	Annual return made up to 6 April 2014 no member list Statement of capital on 2014-04-17 GBP 4,137,500 (7 pages)
17 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 4,137,500.00 (4 pages)
17 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 4,137,500.00 (4 pages)
5 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
5 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 September 2013	Group of companies' accounts made up to 30 April 2013 (65 pages)
27 September 2013	Group of companies' accounts made up to 30 April 2013 (65 pages)
26 June 2013	Interim accounts made up to 30 April 2013 (5 pages)
26 June 2013	Interim accounts made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 6 April 2013 no member list (7 pages)
30 April 2013	Annual return made up to 6 April 2013 no member list (7 pages)
30 April 2013	Annual return made up to 6 April 2013 no member list (7 pages)
10 October 2012	Memorandum and Articles of Association (111 pages)
10 October 2012	Memorandum and Articles of Association (111 pages)
27 September 2012	Accounts made up to 30 April 2012 (65 pages)
27 September 2012	Accounts made up to 30 April 2012 (65 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/08/2012 (3 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/08/2012 (3 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 July 2012	Interim accounts made up to 30 April 2012 (5 pages)
12 July 2012	Interim accounts made up to 30 April 2012 (5 pages)
16 April 2012	Director's details changed for William Alexander Van Heesewijk on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Lord Lamont of Lerwick on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Lord Lamont of Lerwick on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Capita Sinclair Henderson Limited on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 6 April 2012 no member list (7 pages)
16 April 2012	Secretary's details changed for Capita Sinclair Henderson Limited on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for William Alexander Van Heesewijk on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 6 April 2012 no member list (7 pages)
16 April 2012	Annual return made up to 6 April 2012 no member list (7 pages)
17 August 2011	Accounts made up to 30 April 2011 (63 pages)
17 August 2011	Accounts made up to 30 April 2011 (63 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (16 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (16 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (16 pages)
13 April 2011	Appointment of Mr Howard Myles as a director (2 pages)
13 April 2011	Appointment of Mr Howard Myles as a director (2 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 December 2010	Termination of appointment of Bryan Lenygon as a director (1 page)
24 December 2010	Termination of appointment of Bryan Lenygon as a director (1 page)
6 October 2010	Memorandum and Articles of Association (120 pages)
6 October 2010	Memorandum and Articles of Association (120 pages)
22 September 2010	Accounts made up to 30 April 2010 (65 pages)
22 September 2010	Accounts made up to 30 April 2010 (65 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (22 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (22 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (22 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
3 September 2009	Accounts made up to 30 April 2009 (61 pages)
3 September 2009	Accounts made up to 30 April 2009 (61 pages)
16 April 2009	Return made up to 06/04/09; full list of members (8 pages)
16 April 2009	Return made up to 06/04/09; full list of members (8 pages)
18 November 2008	Location of register of members (non legible) (1 page)
18 November 2008	Location of register of members (non legible) (1 page)
30 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (103 pages)
30 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (103 pages)
29 August 2008	Accounts made up to 30 April 2008 (65 pages)
29 August 2008	Accounts made up to 30 April 2008 (65 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 14/08/2006 RES11 ‐ Resolution of removal of pre-emption rights (107 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 14/08/2006 RES11 ‐ Resolution of removal of pre-emption rights (107 pages)
23 June 2008	Interim accounts made up to 30 April 2008 (4 pages)
23 June 2008	Interim accounts made up to 30 April 2008 (4 pages)
18 April 2008	Return made up to 06/04/08; bulk list available separately (7 pages)
18 April 2008	Return made up to 06/04/08; bulk list available separately (7 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
8 April 2008	Interim accounts made up to 31 January 2008 (13 pages)
8 April 2008	Interim accounts made up to 31 January 2008 (13 pages)
18 October 2007	Accounts made up to 30 April 2007 (60 pages)
18 October 2007	Accounts made up to 30 April 2007 (60 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
14 May 2007	Return made up to 06/04/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
14 May 2007	Return made up to 06/04/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
1 April 2007	Interim accounts made up to 31 January 2007 (13 pages)
1 April 2007	Interim accounts made up to 31 January 2007 (13 pages)
29 November 2006	Group of companies' accounts made up to 30 April 2006 (82 pages)
29 November 2006	Group of companies' accounts made up to 30 April 2006 (82 pages)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
8 September 2006	Secretary's particulars changed (1 page)
28 June 2006	Interim accounts made up to 30 April 2006 (13 pages)
28 June 2006	Interim accounts made up to 30 April 2006 (13 pages)
16 May 2006	Return made up to 06/04/06; bulk list available separately (9 pages)
16 May 2006	Return made up to 06/04/06; bulk list available separately (9 pages)
7 April 2006	Interim accounts made up to 31 January 2006 (15 pages)
7 April 2006	Interim accounts made up to 31 January 2006 (15 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
7 December 2005	Group of companies' accounts made up to 30 April 2005 (62 pages)
7 December 2005	Group of companies' accounts made up to 30 April 2005 (62 pages)
21 November 2005	Ad 04/11/05--------- Â£ si [email protected]=125000 Â£ ic 3937500/4062500 (2 pages)
21 November 2005	Ad 04/11/05--------- Â£ si [email protected]=125000 Â£ ic 3937500/4062500 (2 pages)
28 June 2005	Interim accounts made up to 30 April 2005 (13 pages)
28 June 2005	Interim accounts made up to 30 April 2005 (13 pages)
13 May 2005	Group of companies' accounts made up to 30 April 2004 (63 pages)
13 May 2005	Group of companies' accounts made up to 30 April 2004 (63 pages)
4 May 2005	Return made up to 06/04/05; bulk list available separately (8 pages)
4 May 2005	Return made up to 06/04/05; bulk list available separately (8 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
3 March 2005	Interim accounts made up to 31 January 2005 (13 pages)
3 March 2005	Interim accounts made up to 31 January 2005 (13 pages)
16 February 2005	Interim accounts made up to 31 October 2004 (14 pages)
16 February 2005	Interim accounts made up to 31 October 2004 (14 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
18 June 2004	Interim accounts made up to 30 April 2004 (13 pages)
18 June 2004	Interim accounts made up to 30 April 2004 (13 pages)
11 May 2004	Return made up to 06/04/04; bulk list available separately (9 pages)
11 May 2004	Return made up to 06/04/04; bulk list available separately (9 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
31 March 2004	Interim accounts made up to 31 January 2004 (13 pages)
31 March 2004	Interim accounts made up to 31 January 2004 (13 pages)
22 December 2003	Initial accounts made up to 31 October 2003 (13 pages)
22 December 2003	Initial accounts made up to 31 October 2003 (13 pages)
28 September 2003	Group of companies' accounts made up to 30 April 2003 (61 pages)
28 September 2003	Group of companies' accounts made up to 30 April 2003 (61 pages)
3 September 2003	Company name changed bfs small companies dividend tru st PLC\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed bfs small companies dividend tru st PLC\certificate issued on 03/09/03 (2 pages)
16 June 2003	Full accounts made up to 30 April 2003 (12 pages)
16 June 2003	Full accounts made up to 30 April 2003 (12 pages)
30 April 2003	Return made up to 06/04/03; bulk list available separately (9 pages)
30 April 2003	Return made up to 06/04/03; bulk list available separately (9 pages)
17 March 2003	Interim accounts made up to 31 January 2003 (13 pages)
17 March 2003	Interim accounts made up to 31 January 2003 (13 pages)
17 December 2002	Interim accounts made up to 31 October 2002 (13 pages)
17 December 2002	Interim accounts made up to 31 October 2002 (13 pages)
2 October 2002	Group of companies' accounts made up to 30 April 2002 (60 pages)
2 October 2002	Group of companies' accounts made up to 30 April 2002 (60 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 July 2002	Interim accounts made up to 30 April 2002 (11 pages)
3 July 2002	Interim accounts made up to 30 April 2002 (11 pages)
25 April 2002	Return made up to 06/04/02; full list of members (98 pages)
25 April 2002	Return made up to 06/04/02; full list of members (98 pages)
21 March 2002	Interim accounts made up to 31 January 2002 (12 pages)
21 March 2002	Interim accounts made up to 31 January 2002 (12 pages)
12 December 2001	Interim accounts made up to 31 October 2001 (12 pages)
12 December 2001	Interim accounts made up to 31 October 2001 (12 pages)
16 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2001	Group of companies' accounts made up to 30 April 2001 (62 pages)
1 October 2001	Group of companies' accounts made up to 30 April 2001 (62 pages)
21 September 2001	Interim accounts made up to 31 July 2001 (12 pages)
21 September 2001	Interim accounts made up to 31 July 2001 (12 pages)
11 July 2001	Interim accounts made up to 30 April 2001 (13 pages)
11 July 2001	Interim accounts made up to 30 April 2001 (13 pages)
20 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (23 pages)
20 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (23 pages)
21 March 2001	Initial accounts made up to 31 January 2001 (12 pages)
21 March 2001	Initial accounts made up to 31 January 2001 (12 pages)
23 January 2001	Interim accounts made up to 31 October 2000 (12 pages)
23 January 2001	Interim accounts made up to 31 October 2000 (12 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
18 September 2000	Full group accounts made up to 30 April 2000 (58 pages)
18 September 2000	Full group accounts made up to 30 April 2000 (58 pages)
11 September 2000	Nc inc already adjusted 25/08/00 (2 pages)
11 September 2000	Nc inc already adjusted 25/08/00 (2 pages)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 June 2000	Initial accounts made up to 30 April 2000 (15 pages)
14 June 2000	Initial accounts made up to 30 April 2000 (15 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
19 April 2000	Return made up to 06/04/00; bulk list available separately (8 pages)
19 April 2000	Return made up to 06/04/00; bulk list available separately (8 pages)
21 March 2000	Ad 03/03/00--------- Â£ si [email protected]=187500 Â£ ic 3750002/3937502 (2 pages)
21 March 2000	Ad 03/03/00--------- Â£ si [email protected]=187500 Â£ ic 3750002/3937502 (2 pages)
13 March 2000	Initial accounts made up to 31 January 2000 (15 pages)
13 March 2000	Initial accounts made up to 31 January 2000 (15 pages)
8 December 1999	Initial accounts made up to 31 October 1999 (15 pages)
8 December 1999	Initial accounts made up to 31 October 1999 (15 pages)
29 September 1999	Initial accounts made up to 31 July 1999 (15 pages)
29 September 1999	Initial accounts made up to 31 July 1999 (15 pages)
6 July 1999	Location of register of members (non legible) (1 page)
6 July 1999	Location of register of members (non legible) (1 page)
28 May 1999	Ad 10/05/99--------- Â£ si [email protected]=3750000 Â£ ic 2/3750002 (6 pages)
28 May 1999	Ad 10/05/99--------- Â£ si [email protected]=3750000 Â£ ic 2/3750002 (6 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
17 May 1999	Listing of particulars (35 pages)
17 May 1999	Listing of particulars (35 pages)
15 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
15 May 1999	Â£ nc 50000/4125000 06/05/99 (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	Â£ nc 50000/4125000 06/05/99 (1 page)
15 May 1999	S-div 06/05/99 (1 page)
15 May 1999	S-div 06/05/99 (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
8 April 1999	Notice of intention to trade as an investment co. (1 page)
8 April 1999	Notice of intention to trade as an investment co. (1 page)
7 April 1999	Certificate of authorisation to commence business and borrow (1 page)
7 April 1999	Certificate of authorisation to commence business and borrow (1 page)
7 April 1999	Application to commence business (2 pages)
7 April 1999	Application to commence business (2 pages)
6 April 1999	Incorporation (88 pages)
6 April 1999	Incorporation (88 pages)