OVE ARUP PARTNERSHIP TRUSTEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TULAY HATIRNAZ / 01/04/2022
2022-04-11 update statutory_documents DIRECTOR APPOINTED MISS TULAY HATIRNAZ
2022-04-07 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN CHAMLEY
2022-04-07 update statutory_documents DIRECTOR APPOINTED MR VENG-WYE TONG
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL NICHOLLS
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/06/2021
2021-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/06/2021
2021-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TRENTON LETHCO / 10/06/2021
2021-05-07 delete address 13 FITZROY STREET LONDON W1T 4BQ
2021-05-07 insert address 8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ
2021-05-07 update registered_address
2021-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 13 FITZROY STREET LONDON W1T 4BQ
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-01 update statutory_documents DIRECTOR APPOINTED MS CATHERINE JANE WENGER
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM GABA
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY BAILEY
2020-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL NICHOLLS / 01/08/2019
2019-04-10 update statutory_documents DIRECTOR APPOINTED MARK TRENTON LETHCO
2019-04-08 update statutory_documents DIRECTOR APPOINTED MR CHI CHUEN LEE
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA HINKERS
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAN KANG
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 15/02/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-04-11 update statutory_documents DIRECTOR APPOINTED MS EVA MARIA HINKERS
2018-04-06 update statutory_documents DIRECTOR APPOINTED MR MAHADEV RAMAN
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MCGOWAN
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-04-05 update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON
2017-04-05 update statutory_documents DIRECTOR APPOINTED MS RACHEL NICHOLLS
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN MCCONAHEY
2017-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAN KANG / 02/01/2015
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY
2016-04-06 update statutory_documents DIRECTOR APPOINTED MR ASIM RAZAQ GABA
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BIDGOOD
2016-01-08 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-08 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-10 update statutory_documents 25/11/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-01 update statutory_documents 25/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01 update statutory_documents DIRECTOR APPOINTED MR MAN KANG
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUITER
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-18 update statutory_documents 25/11/13 FULL LIST
2013-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERIN KATHLEEN MCCONAHEY / 25/11/2013
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 21/11/2013
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARYOTT
2013-09-06 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-26 update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ANSLEY-YOUNG
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BASTER
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-04-09 update statutory_documents DIRECTOR APPOINTED MR RORY ANTHONY MCGOWAN
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-04 update statutory_documents 25/11/12 FULL LIST
2012-04-02 update statutory_documents DIRECTOR APPOINTED MS ERIN KATHLEEN MCCONAHEY
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERVILLA MITCHELL
2012-02-16 update statutory_documents DIRECTOR APPOINTED MS JENNIFER BASTER
2011-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-08 update statutory_documents 25/11/11 FULL LIST
2011-04-14 update statutory_documents DIRECTOR APPOINTED MARK PHILIP BIDGOOD
2011-03-03 update statutory_documents ARTICLES OF ASSOCIATION
2011-03-03 update statutory_documents ALTER ARTICLES 04/02/2011
2011-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAWLEY
2011-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL BALMOND
2010-12-10 update statutory_documents 25/11/10 FULL LIST
2010-10-26 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-21 update statutory_documents ARTICLES OF ASSOCIATION
2010-10-21 update statutory_documents ALTER ARTICLES 07/10/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010
2009-12-10 update statutory_documents 25/11/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KA CHING CHAN / 25/11/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 25/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA ANNE CRAWLEY / 25/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERVILLA MARY MITCHELL / 29/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY TURZYNSKI / 25/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL HUGH IGNATIUS BALMOND / 25/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER BASTER / 25/11/2009
2009-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-23 update statutory_documents ADOPT ARTICLES 30/03/2009
2009-04-03 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT QUITER
2009-04-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AHMET ATAOGLU
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARS
2008-12-10 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents DIRECTOR RESIGNED
2007-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-04 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-05 update statutory_documents DIRECTOR RESIGNED
2004-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-20 update statutory_documents DIRECTOR RESIGNED
2004-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-13 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-11-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-10-29 update statutory_documents AUDITOR'S RESIGNATION
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-19 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-01-20 update statutory_documents AMENDING ARTS
2003-01-03 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-23 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ
2001-06-07 update statutory_documents NEW SECRETARY APPOINTED
2001-06-07 update statutory_documents SECRETARY RESIGNED
2001-02-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-22 update statutory_documents ALTER ARTICLES 07/02/01
2001-01-02 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents ADOPTARTICLES13/12/99
1999-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-29 update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-01-05 update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-10 update statutory_documents DIRECTOR RESIGNED
1996-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-24 update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-17 update statutory_documents DIRECTOR RESIGNED
1996-01-02 update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1996-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-04 update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-04 update statutory_documents DIRECTOR RESIGNED
1994-01-04 update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1994-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-07 update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-08 update statutory_documents DIRECTOR RESIGNED
1992-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents DIRECTOR RESIGNED
1992-05-05 update statutory_documents DIRECTOR RESIGNED
1992-01-03 update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-13 update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-12 update statutory_documents DIRECTOR RESIGNED
1990-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-26 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-13 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-19 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-20 update statutory_documents ADOPT MEM AND ARTS 021187
1987-07-27 update statutory_documents COMPANY NAME CHANGED OVARPART LIMITED CERTIFICATE ISSUED ON 28/07/87
1987-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-12-29 update statutory_documents CERTIFICATE OF INCORPORATION