MILDMAY TRUST LIMITED(THE) - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26 update statutory_documents DIRECTOR APPOINTED MS NORMA MARTIN
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEAN
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES
2020-10-05 update statutory_documents CESSATION OF KATHLEEN FLORENCE READ AS A PSC
2020-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN READ
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY CRACKNELL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-06 update statutory_documents DIRECTOR APPOINTED MS JENNIFER DEAN
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LESLEY STONE
2018-10-23 update statutory_documents DIRECTOR APPOINTED MRS CAROL LESLEY STONE
2018-10-22 update statutory_documents CESSATION OF ANTHONY JOHN SHELDRAKE AS A PSC
2018-10-22 update statutory_documents CESSATION OF PETER CLARKE AS A PSC
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHELDRAKE
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PAUL WHITE / 01/07/2015
2017-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER CLARKE / 01/04/2017
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-12 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-08 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-25 update statutory_documents 04/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-20 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-11-07 delete address MILDMAY MISSION HOSPITAL CHARITY OFFICE 2 AUSTIN STREET LONDON E2 7NB
2014-11-07 insert address 19 TABERNACLE GARDENS LONDON E2 7DZ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM MILDMAY MISSION HOSPITAL CHARITY OFFICE 2 AUSTIN STREET LONDON E2 7NB
2014-10-24 update statutory_documents 04/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-21 update statutory_documents 04/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-04-04 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-10-29 update statutory_documents 04/10/12 FULL LIST
2012-05-04 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-11-03 update statutory_documents DIRECTOR APPOINTED MR ROSS PAUL WHITE
2011-11-03 update statutory_documents 04/10/11 FULL LIST
2011-05-10 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-21 update statutory_documents 04/10/10 FULL LIST
2010-04-26 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN E SPRACKLING / 02/10/2009
2009-10-15 update statutory_documents 04/10/09 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD SMALL / 02/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SHELDRAKE / 02/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN FLORENCE READ / 02/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER CLARKE / 02/10/2009
2009-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMALL
2009-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MILDMAY MISSION HOSPITAL HACKNEY ROAD LONDON E2 7NA
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MILDMAY MISSION HOSPITAL CHARITY OFFICE 2 AUSTIN STREET LONDON E2 7NB
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TURP
2009-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-22 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-20 update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15 update statutory_documents RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
2002-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18 update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-04 update statutory_documents NEW SECRETARY APPOINTED
1998-11-04 update statutory_documents DIRECTOR RESIGNED
1998-11-04 update statutory_documents SECRETARY RESIGNED
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05 update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-20 update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-10 update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-25 update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-15 update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-13 update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-06 update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-19 update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-18 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-14 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 38 BEDFORD PL BLOOMSBURY SQ. LONDON WC1B 5JH
1986-12-10 update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED