| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE LILIAN SLATER / 15/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE LILIAN SLATER / 15/05/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO 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 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 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 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY MOSES |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHENSON / 23/11/2019 |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER TAYLOR / 23/11/2019 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 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 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HEARNE LUCAS / 20/05/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, 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 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert company_previous_name SLATER TRUST LIMITED(THE) |
| 2017-06-08 |
update name SLATER TRUST LIMITED(THE) => THE SLATER TRUST LIMITED |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents COMPANY NAME CHANGED SLATER TRUST LIMITED(THE)
CERTIFICATE ISSUED ON 10/05/17 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-03 |
update statutory_documents 15/05/16 FULL LIST |
| 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 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-01 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-07-07 |
delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2014-07-07 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-07-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-13 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-07 |
delete address SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 2014-06-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRY STEPHENSON |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MULLER |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
SIXTY SIX
NORTH QUAY
GREAT YARMOUTH
NORFOLK
NR30 1HE |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-19 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-31 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-30 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED JOANNA HEARNE LUCAS |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SLATER |
| 2009-05-28 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2007-07-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM:
DERWENT MILLS
COCKESMOUTH
CUMBERLAND |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |