Spenborough Forget Me Not Fund in Church Lane CLECKHEATON

Spenborough Forget Me Not Fund CLECKHEATON

Founded in 2004, Spenborough Forget Me Not Fund, classified under reg no. 05264081 is an active company. Currently registered at 108 Church Lane, Gomersal BD19 4QL, Cleckheaton the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 11 directors, namely Edward M., Clifford F. and Vaughan H. and others. Of them, John B. has been with the company the longest, being appointed on 19 October 2004 and Edward M. has been with the company for the least time - from 7 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marlene W. who worked with the the firm until 14 April 2019.

Spenborough Forget Me Not Fund Address / Contact

Office Address	108 Church Lane, Gomersal
Office Address2	Church Lane
Town	Cleckheaton
Post code	BD19 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05264081
Date of Incorporation	Tue, 19th Oct 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Edward M.

Position: Director

Appointed: 07 September 2023

Clifford F.

Position: Director

Appointed: 14 April 2019

Vaughan H.

Position: Director

Appointed: 20 September 2005

Anthony O.

Position: Director

Appointed: 20 September 2005

John H.

Position: Director

Appointed: 20 September 2005

Paul N.

Position: Director

Appointed: 20 September 2005

Janet G.

Position: Director

Appointed: 20 September 2005

David L.

Position: Director

Appointed: 20 September 2005

Danny K.

Position: Director

Appointed: 20 September 2005

John W.

Position: Director

Appointed: 20 September 2005

John B.

Position: Director

Appointed: 19 October 2004

Monica T.

Position: Director

Appointed: 04 November 2010

Resigned: 29 September 2018

Christopher W.

Position: Director

Appointed: 12 March 2009

Resigned: 19 September 2019

Alan C.

Position: Director

Appointed: 13 September 2007

Resigned: 07 June 2018

Michael H.

Position: Director

Appointed: 20 September 2005

Resigned: 06 November 2008

Carol H.

Position: Director

Appointed: 20 September 2005

Resigned: 19 February 2016

Edward M.

Position: Director

Appointed: 20 September 2005

Resigned: 06 June 2019

Margaret C.

Position: Director

Appointed: 20 September 2005

Resigned: 14 February 2023

Ernest M.

Position: Director

Appointed: 20 September 2005

Resigned: 31 January 2007

Marlene W.

Position: Secretary

Appointed: 19 October 2004

Resigned: 14 April 2019

Jane G.

Position: Director

Appointed: 19 October 2004

Resigned: 26 August 2010

People with significant control

The list of PSCs that own or have control over the company includes 14 names. As BizStats found, there is Anthony O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is John B. This PSC has significiant influence or control over the company,. Then there is Alan C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Anthony O.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

John B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Alan C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Margaret C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Janet G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

John H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Vaughan H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Danny K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

David L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Paul N.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Edward M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Monica T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Christopher W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

John W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (15 pages)
AP01	On Thu, 7th Sep 2023 new director was appointed. filed on: 27th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 14th Feb 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, November 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, December 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 19th Sep 2019 filed on: 28th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Jun 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
AD01	Change of registered address from 108 108 Church Lane Cleckheaton West Yorkshire BD19 4QL England on Thu, 2nd May 2019 to 108 Church Lane, Gomersal Church Lane Cleckheaton West Yorkshire BD19 4QL filed on: 2nd, May 2019	address	Free Download (1 page)
AD01	Change of registered address from Inesons Provincial House Albion Street Cleckheaton West Yorkshire BD19 3JG on Thu, 25th Apr 2019 to 108 108 Church Lane Cleckheaton West Yorkshire BD19 4QL filed on: 25th, April 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 14th Apr 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AP01	On Sun, 14th Apr 2019 new director was appointed. filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Jun 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 29th Sep 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 30th, October 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 8th, November 2017	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 2nd, December 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 19th Feb 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Mon, 19th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Sun, 19th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 9th, October 2014	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 31st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Sat, 19th Oct 2013 filed on: 29th, October 2013	annual return	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Fri, 19th Oct 2012 filed on: 13th, November 2012	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 8th, October 2012	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 20th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Wed, 19th Oct 2011 filed on: 14th, December 2011	annual return	Free Download (17 pages)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 1st, November 2010	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Wed, 20th Oct 2010 filed on: 20th, October 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 19th Oct 2010 filed on: 20th, October 2010	annual return	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Mon, 19th Oct 2009 filed on: 30th, October 2009	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 27th Oct 2009 filed on: 27th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Oct 2009 filed on: 27th, October 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 18th, September 2009	accounts	Free Download (13 pages)
288a	On Mon, 20th Apr 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 26th, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 7th Nov 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (4 pages)
288a	On Wed, 10th Oct 2007 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 10th Oct 2007 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, September 2007	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2007	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2007	incorporation	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (4 pages)
288a	On Wed, 12th Oct 2005 New director appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
288a	On Wed, 12th Oct 2005 New director appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (27 pages)

Spenborough Forget Me Not Fund CLECKHEATON

Spenborough Forget Me Not Fund Address / Contact

Company Information / Profile

Company staff

Edward M.

Clifford F.

Vaughan H.

Anthony O.

John H.

Paul N.

Janet G.

David L.

Danny K.

John W.

John B.

Monica T.

Christopher W.

Alan C.

Michael H.

Carol H.

Edward M.

Margaret C.

Ernest M.

Marlene W.

Jane G.

People with significant control

Company filings

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