WISPERS TRUST LIMITED - History of Changes


DateDescription
2023-10-04 update statutory_documents ADOPT ARTICLES 19/09/2023
2023-09-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA THOMPSON
2023-07-07 update num_mort_outstanding 12 => 0
2023-07-07 update num_mort_satisfied 0 => 12
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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
2023-04-18 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2022-07-05 update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE THOMPSON
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-16 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-20 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-05 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-07 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA PEARCE
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-26 update statutory_documents DIRECTOR APPOINTED MRS REBECCA WARNOCK
2017-06-07 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-14 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-05-14 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-05-10 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-04-29 update statutory_documents 21/04/16 NO MEMBER LIST
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-08-31
2015-06-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-30 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-05-08 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-04-29 update statutory_documents 21/04/15 NO MEMBER LIST
2014-11-07 update account_ref_month 12 => 8
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-05-31
2014-10-21 update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 delete address 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE UNITED KINGDOM GU30 7DX
2014-05-07 insert address 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-05-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-04-24 update statutory_documents 21/04/14 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-02 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-07-02 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents 21/04/13 NO MEMBER LIST
2012-09-20 update statutory_documents DIRECTOR APPOINTED MRS JULIA KRISTEN PEARCE
2012-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA OMAR
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-24 update statutory_documents 21/04/12 NO MEMBER LIST
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-15 update statutory_documents 23/03/11 NO MEMBER LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-19 update statutory_documents 23/03/10 NO MEMBER LIST
2010-04-14 update statutory_documents DIRECTOR APPOINTED DR MUSTAPHA KAMAL OMAR
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOLYOAK / 23/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS HENRY BELTRAN / 01/10/2009
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY YSABEL BELTRAN / 21/12/2009
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEBASTIAN FORBES / 23/03/2010
2009-12-21 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY YSABEL BELTRAN
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SNELLER
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23 update statutory_documents ADOPT MEM AND ARTS 26/06/2009
2009-06-15 update statutory_documents COMPANY NAME CHANGED WISPERS SCHOOL EDUCATIONAL TRUST LIMITED CERTIFICATE ISSUED ON 23/06/09
2009-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM WISPERS SCHOOL HIGH LANE HASLEMERE SURREY GU27 1AD
2009-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MASON
2009-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY JOHNSON
2009-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09
2009-05-12 update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-08-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-13 update statutory_documents DIRECTOR RESIGNED
2007-04-13 update statutory_documents DIRECTOR RESIGNED
2007-04-13 update statutory_documents SECRETARY RESIGNED
2007-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents AUDITOR'S RESIGNATION
2006-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/06
2005-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/05
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/04
2003-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/03
2002-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/02
2002-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/01
2001-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/00
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/99
1999-02-12 update statutory_documents DIRECTOR RESIGNED
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/98
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/97
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/96
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-09 update statutory_documents DIRECTOR RESIGNED
1995-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/95
1995-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 FROM: EAST PALLANT CHICHESTER SUSSEX PO19 1TS
1994-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/94
1994-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-07 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-11-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-03-12 update statutory_documents DIRECTOR RESIGNED
1993-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/93
1993-03-10 update statutory_documents DIRECTOR RESIGNED
1992-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/92
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/91
1990-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/90
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-22 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 10/03/89
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/88
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-17 update statutory_documents 06/03/87 NSC
1987-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/86
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1965-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION