GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-05-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-08-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-07-10 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2021-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2021-02-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2021-02-07 update company_status Active - Proposal to Strike off => Active
2021-01-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVIN HO
2021-01-20 update statutory_documents CESSATION OF PROSPECTS SERVICES AS A PSC
2020-12-07 delete address SHAW TRUST HOUSE 19 ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LT
2020-12-07 insert address 2ND FLOOR 107 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HW
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-12-07 update registered_address
2020-12-04 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-12-04 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-01 update statutory_documents FIRST GAZETTE
2020-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM SHAW TRUST HOUSE 19 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND
2020-06-23 update statutory_documents DIRECTOR APPOINTED CALVIN HO
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE OUGHTON
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGEE
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
2019-07-23 update statutory_documents DIRECTOR APPOINTED JAQUELINE MARIA OUGHTON
2019-07-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL HODGES
2019-07-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON
2019-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL
2019-05-07 update accounts_last_madeup_date 2017-03-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROSPECTS SERVICES / 01/01/2019
2019-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-12-06 delete address PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY BR1 1LT
2018-12-06 insert address SHAW TRUST HOUSE 19 ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LT
2018-12-06 update registered_address
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY BR1 1LT
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY
2018-03-07 update account_ref_month 3 => 8
2018-03-07 update accounts_next_due_date 2018-12-31 => 2019-05-31
2018-01-17 update statutory_documents CURREXT FROM 31/03/2018 TO 31/08/2018
2018-01-07 update account_category FULL => DORMANT
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-07 update num_mort_outstanding 4 => 0
2017-10-07 update num_mort_satisfied 0 => 4
2017-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGEE / 23/02/2017
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHEL AUVRAY / 19/02/2016
2016-02-09 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-02-09 update returns_next_due_date 2015-12-26 => 2016-12-26
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 28/11/15 NO MEMBER LIST
2015-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-09 update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS BELL
2015-01-07 delete sic_code 85310 - General secondary education
2015-01-07 insert sic_code 85600 - Educational support services
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MCDONNELL
2014-12-01 update statutory_documents 28/11/14 NO MEMBER LIST
2014-11-07 update account_category TOTAL EXEMPTION FULL => FULL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07 delete address PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY UNITED KINGDOM BR1 1LT
2014-01-07 insert address PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY BR1 1LT
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-18 update statutory_documents 28/11/13 NO MEMBER LIST
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-07-25 update statutory_documents SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-23 delete address C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH LONDON LONDON ENGLAND WC2B 4HN
2013-06-23 insert address PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY UNITED KINGDOM BR1 1LT
2013-06-23 update account_ref_month 8 => 3
2013-06-23 update registered_address
2013-06-19 update statutory_documents ADOPT ARTICLES 17/05/2013
2013-03-14 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-12-21 update statutory_documents 28/11/12 NO MEMBER LIST
2012-10-04 update statutory_documents CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH LONDON LONDON WC2B 4HN ENGLAND
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR PAUL MCGEE
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL
2012-10-04 update statutory_documents SECRETARY APPOINTED MISS MARTHA JANE IRELAND BURNIGE
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAREY
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROWN
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIYA NOORDEEN
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BURNE
2012-03-13 update statutory_documents DIRECTOR APPOINTED MR PETER ROLAND CAREY
2012-03-01 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-11-29 update statutory_documents 28/11/11 NO MEMBER LIST
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CAHILL
2011-11-09 update statutory_documents DIRECTOR APPOINTED MRS SANDRA DIANE CAHILL
2011-01-05 update statutory_documents 28/11/10 NO MEMBER LIST
2010-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 6EE
2010-11-23 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents DIRECTOR APPOINTED SAMIYA NOORDEEN
2009-12-17 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 28/11/09 NO MEMBER LIST
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM CRUICKSHANK
2009-04-16 update statutory_documents DIRECTOR APPOINTED RAY AUVRAY
2008-12-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE BROWN
2008-12-04 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL CHRISTOPHER SWANN LOGGED FORM
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHARLES GUMMER
2008-12-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SWANN
2008-12-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GUMMER
2008-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/08
2008-08-05 update statutory_documents SECRETARY APPOINTED GRAHAM DAVID CRUICKSHANK
2008-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER KUTCHINSKY
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05
2005-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/04
2004-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/03
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2003-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-24 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/02
2002-11-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/01
2001-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-03 update statutory_documents NEW SECRETARY APPOINTED
2001-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/00
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/99
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/98
1998-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/97
1997-05-27 update statutory_documents AUDITOR'S RESIGNATION
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/96
1996-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-22 update statutory_documents DIRECTOR RESIGNED
1995-12-22 update statutory_documents DIRECTOR RESIGNED
1995-12-22 update statutory_documents DIRECTOR RESIGNED
1995-12-22 update statutory_documents DIRECTOR RESIGNED
1995-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/95
1995-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/95 FROM: BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1X 2BR
1995-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/94
1993-12-22 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents SECRETARY RESIGNED
1993-12-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/93
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-05-25 update statutory_documents NEW SECRETARY APPOINTED
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/92
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-09 update statutory_documents DIRECTOR RESIGNED
1992-12-07 update statutory_documents DIRECTOR RESIGNED
1991-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/91
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-22 update statutory_documents DIRECTOR RESIGNED
1991-11-22 update statutory_documents DIRECTOR RESIGNED
1991-11-22 update statutory_documents DIRECTOR RESIGNED
1991-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents DIRECTOR RESIGNED
1991-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/90
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-12-14 update statutory_documents DIRECTOR RESIGNED
1990-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-11 update statutory_documents DIRECTOR RESIGNED
1990-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/89
1990-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents ADOPT MEM AND ARTS 041187
1989-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88
1988-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents DIRECTOR RESIGNED
1988-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/87
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/87
1987-11-03 update statutory_documents COMPANY NAME CHANGED GABBITAS THRING EDUCATIONAL TRUS T LIMITED(THE) CERTIFICATE ISSUED ON 04/11/87
1987-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-30 update statutory_documents DIRECTOR RESIGNED
1986-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-26 update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-21 update statutory_documents DIRECTOR RESIGNED
1986-05-21 update statutory_documents DIRECTOR RESIGNED
1960-07-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION