WESLEYAN TRUSTEES LIMITED - History of Changes


DateDescription
2025-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24
2025-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES
2024-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, 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
2022-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, 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
2021-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ALASTAIR STEWART
2020-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HILL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-02-19 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT NEEDHAM
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON
2019-06-14 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE HILL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE
2018-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02 update statutory_documents SECRETARY APPOINTED MRS SELENA JANE PRITCHARD
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUG BRIGHT
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PINDAR
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKENZIE
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09 update statutory_documents AUDITOR'S RESIGNATION
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
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
2016-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-14 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-18 update statutory_documents 04/04/16 FULL LIST
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 03/11/2015
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTER
2015-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-08 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-24 update statutory_documents 04/04/15 FULL LIST
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2015
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 01/04/2015
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PORTER / 01/04/2015
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LOUISE MCKENZIE / 01/04/2015
2015-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-11 update statutory_documents 04/04/14 FULL LIST
2014-01-10 update statutory_documents SECRETARY APPOINTED MR DOUG BRIGHT
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK
2013-11-01 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH LOUISE MCKENZIE
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
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04 update statutory_documents 04/04/13 FULL LIST
2012-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 11/07/2012
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 23/05/2012
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 10/04/2012
2012-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04 update statutory_documents 04/04/12 FULL LIST
2012-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 04/04/2012
2012-02-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT HUELIN GREEN
2011-10-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-10-17 update statutory_documents ADOPT ARTICLES 29/09/2011
2011-10-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-17 update statutory_documents COMPANY BUSINESS 29/09/2011
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON
2011-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER
2011-09-30 update statutory_documents TERMINATE DIR APPOINTMENT
2011-09-29 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE PORTER
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE
2011-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06 update statutory_documents 04/04/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RODHOUSE / 05/04/2011
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 05/04/2011
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RODHOUSE / 05/04/2011
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 05/04/2011
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 05/04/2011
2010-09-28 update statutory_documents DIRECTOR APPOINTED MR CLIVE BRIDGE
2010-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYRRELL
2010-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN
2010-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15 update statutory_documents 04/04/10 FULL LIST
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN
2009-08-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DOMAN
2009-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents DIRECTOR APPOINTED MARTIN PAUL HOWARD
2008-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN LAZENBY
2008-07-03 update statutory_documents DIRECTOR APPOINTED ANDREW SPENCER DOMAN
2008-05-20 update statutory_documents DIRECTOR APPOINTED DEREK ZISSMAN
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHRISTOPHERS
2008-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-12 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2005-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents DIRECTOR RESIGNED
2004-05-14 update statutory_documents DIRECTOR RESIGNED
2004-04-16 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-04 update statutory_documents DIRECTOR RESIGNED
2003-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-28 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2001-04-18 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-20 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
2000-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-16 update statutory_documents NEW SECRETARY APPOINTED
1999-07-16 update statutory_documents SECRETARY RESIGNED
1999-05-20 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-07 update statutory_documents DIRECTOR RESIGNED
1998-04-29 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-15 update statutory_documents DIRECTOR RESIGNED
1997-04-15 update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-04-30 update statutory_documents RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-09 update statutory_documents NEW SECRETARY APPOINTED
1995-08-09 update statutory_documents SECRETARY RESIGNED
1995-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-18 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-04-14 update statutory_documents RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS
1994-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-05 update statutory_documents DIRECTOR RESIGNED
1993-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-21 update statutory_documents RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1991-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM: MAPLE HOUSE 150 CORPORATION STREET BIRMINGHAM B4 6TB
1991-04-23 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-12-14 update statutory_documents COMPANY NAME CHANGED WESLEYAN AND GENERAL TRUSTEES LI MITED CERTIFICATE ISSUED ON 15/12/89
1989-05-16 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-01-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/05 TO 31/12
1988-12-16 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/88
1988-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/88 FROM: MAPLE HOUSE 150 CORPORATION STREET BIRMINGHAM B4 6TA
1988-08-05 update statutory_documents DIRECTOR RESIGNED
1988-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/88 FROM: ASSURANCE BUILDINGS COLMORE CIRCUS BIRMINGHAM 4 6AR
1988-01-19 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/87
1988-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-11 update statutory_documents DIRECTOR RESIGNED
1987-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-06 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE