THE UNITED REFORMED CHURCH (WALES) TRUST COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-08-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TADD
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MOWER-HILL
2021-02-08 update account_category SMALL => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BYRNE
2021-01-19 update statutory_documents DIRECTOR APPOINTED MRS DIANE MARGARET MOVERLEY
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE COLE
2021-01-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-14 update statutory_documents DIRECTOR APPOINTED REVD IAN KIRBY
2018-05-11 update statutory_documents DIRECTOR APPOINTED MRS LESLEY MOWER-HILL
2017-12-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH COLE / 18/12/2017
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents SECOND FILING OF TM01 FOR GETHIN RHYS
2017-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GETHIN RHYS
2017-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD GETHIN SION RHYS / 03/03/2017
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-22 update statutory_documents DIRECTOR APPOINTED MISS SANDRA WALLACE
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATHIAS
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR COLIN GRIMES
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12 update statutory_documents 31/07/15 NO MEMBER LIST
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAPLAND
2015-02-05 update statutory_documents DIRECTOR APPOINTED MR IAN TREVOR SUMMERS
2014-10-30 update statutory_documents DIRECTOR APPOINTED MR JOHN REES MATHIAS
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-07 update statutory_documents 31/07/14 NO MEMBER LIST
2014-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HENRIKSEN
2014-03-06 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN LLOYD-PARRY
2014-03-06 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH TADD
2014-03-06 update statutory_documents DIRECTOR APPOINTED REVD MALCOLM SHAPLAND
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER SANSOM
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20 update statutory_documents 31/07/13 NO MEMBER LIST
2013-06-22 delete sic_code 9131 - Religious organisations
2013-06-22 insert sic_code 94910 - Activities of religious organizations
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21 update statutory_documents 31/07/12 NO MEMBER LIST
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER HARVEY
2011-12-14 update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN BROWN
2011-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18 update statutory_documents DIRECTOR APPOINTED MRS RUTH GRACE THOMSON HENRIKSEN
2011-08-18 update statutory_documents 31/07/11 NO MEMBER LIST
2010-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24 update statutory_documents 31/07/10 NO MEMBER LIST
2010-08-24 update statutory_documents COMPANY NAME CHANGED THE UNITED REFORMED CHURCH (WALES) TRUST CERTIFICATE ISSUED ON 24/08/10
2010-08-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK EVANS / 31/07/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR SUMMERS / 31/07/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD GETHIN SION RHYS / 31/07/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HARVEY / 31/07/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN SANSOM / 31/07/2010
2009-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ATHERTON
2009-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORECAST
2009-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH GRAHAM
2009-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NOBLE
2009-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09
2009-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10 update statutory_documents DIRECTOR APPOINTED IAN TREVOR SUMMERS
2009-03-10 update statutory_documents DIRECTOR APPOINTED REVD GETHIN SION RHYS
2008-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYNMOR GRIFFITHS
2008-08-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELVET PROSSER
2008-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08
2008-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-05 update statutory_documents NEW SECRETARY APPOINTED
2006-09-05 update statutory_documents SECRETARY RESIGNED
2006-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18 update statutory_documents DIRECTOR RESIGNED
2005-08-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05
2005-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-25 update statutory_documents DIRECTOR RESIGNED
2005-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04
2004-06-25 update statutory_documents DIRECTOR RESIGNED
2003-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-23 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents DIRECTOR RESIGNED
2003-04-24 update statutory_documents NEW SECRETARY APPOINTED
2003-04-24 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01
2001-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99
1998-12-15 update statutory_documents AUDITOR'S RESIGNATION
1998-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents NEW SECRETARY APPOINTED
1998-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-07 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1997-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97
1997-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13 update statutory_documents ADOPT MEM AND ARTS 04/02/97
1996-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-09 update statutory_documents DIRECTOR RESIGNED
1996-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/96
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/95
1994-08-11 update statutory_documents DIRECTOR RESIGNED
1994-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94
1994-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-05 update statutory_documents DIRECTOR RESIGNED
1993-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/92
1992-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-23 update statutory_documents COMPANY NAME CHANGED SOUTH WALES CONGREGATIONAL TRUST (THE) CERTIFICATE ISSUED ON 24/03/92
1991-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/91
1991-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/90
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/88
1987-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85