BEDFORDSHIRE CHARITABLE TRUST LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2023-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PLUMBLY
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-08-03 update statutory_documents DIRECTOR APPOINTED DR VICKI ANITA IBBETT
2021-08-03 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN IBBETT
2021-05-17 update statutory_documents CESSATION OF CLIFTON IBBETT AS A PSC
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BORNEO
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 update accounts_last_madeup_date 2018-04-05 => 2019-03-31
2020-06-07 update accounts_next_due_date 2020-03-31 => 2020-12-31
2020-05-13 update statutory_documents DIRECTOR APPOINTED MR MARK THOMPSON
2020-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2020-01-07 update account_ref_day 5 => 31
2020-01-07 update account_ref_month 4 => 3
2020-01-07 update accounts_next_due_date 2020-01-05 => 2020-03-31
2019-12-31 update statutory_documents PREVSHO FROM 05/04/2019 TO 31/03/2019
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON IBBETT
2018-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BORNEO
2018-12-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018
2018-12-06 update account_category FULL => SMALL
2018-12-06 update accounts_last_madeup_date 2009-04-05 => 2018-04-05
2018-12-06 update accounts_next_due_date 2011-01-05 => 2020-01-05
2018-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18
2018-11-19 update statutory_documents DIRECTOR APPOINTED MS CHRISTINA BEDDOES
2018-11-19 update statutory_documents SECRETARY APPOINTED MS CHRISTINA BEDDOES
2018-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN BORNEO / 01/01/2018
2018-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JOHN CLAUDE IBBETT / 27/02/2015
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA PLUMBLY
2018-10-07 insert company_previous_name IBBETT TRUST(THE) LIMITED
2018-10-07 insert company_previous_name THE IBBETT TRUST LIMITED
2018-10-07 update accounts_next_due_date null => 2011-01-05
2018-10-07 update company_category Private Unlimited Company => Private Limited Company
2018-10-07 update name IBBETT TRUST(THE) => BEDFORDSHIRE CHARITABLE TRUST LIMITED
2018-09-13 update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 7.00
2018-08-28 update statutory_documents COMPANY NAME CHANGED THE IBBETT TRUST LIMITED CERTIFICATE ISSUED ON 28/08/18
2018-08-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-17 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2018-08-17 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2018-08-17 update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:2018-07-25
2018-08-17 update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-08-09 update statutory_documents CESSATION OF CLIFTON JOHN CLAUDE IBBETT AS A PSC
2018-08-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/05/2018
2018-07-12 update statutory_documents DIRECTOR APPOINTED MRS MARGARET IBBETT
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA BEDDOES / 03/05/2018
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BEDDOES
2018-07-09 update statutory_documents CESSATION OF JOHN CHARLES IBBETT AS A PSC
2018-07-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD KILROY
2018-07-06 update statutory_documents DIRECTOR APPOINTED MS CHRISTINA BEDDOES
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT
2018-06-07 delete address MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU
2018-06-07 insert address LADYSLAUDE COURT BRAMLEY WAY BEDFORD MK41 7FX
2018-06-07 update registered_address
2018-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-11 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-03-11 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-02-29 update statutory_documents 17/12/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-31 update statutory_documents 17/12/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-06 update statutory_documents 17/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-01-02 update statutory_documents 17/12/12 FULL LIST
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA IBBETT
2012-01-30 update statutory_documents 17/12/11 FULL LIST
2011-02-01 update statutory_documents 17/12/10 FULL LIST
2010-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2010-01-04 update statutory_documents 17/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PLUMBLY / 01/11/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN BORNEO / 01/11/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA IBBETT / 01/11/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2009-01-28 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06
2006-12-29 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2006-01-03 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM: ESTATE OFFICE MILTON HOUSE MILTON ERNEST BEDFORDSHIRE. MK44 1YU
2005-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2005-01-05 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2003-12-22 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-02 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-11 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-12-24 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-03-06 update statutory_documents ADOPT MEM AND ARTS 23/02/98
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1998-01-15 update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-01-10 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-12-29 update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-04 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents DIRECTOR RESIGNED
1994-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1994-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-09 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-11-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1993-01-08 update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 41 RUSHDEN RD MILTON ERNEST BEDFORD MK44 1RU
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1991-01-03 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1990-02-14 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/89 FROM: BEDFORDIA HOUSE 76/80 GRAFTON STREET LIVERPOOL L8 6RH
1989-02-08 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-03-11 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM: BEDFORDIA 41 RUSHDEN ROAD MILTON ERNEST BEDFORD MK44 1RU
1986-10-11 update statutory_documents DIRECTOR RESIGNED
1964-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION