Date | Description |
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 |