GREENE KING PENSION SCHEME LIMITED - History of Changes


DateDescription
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-14 insert otherexecutives AMY JO NEWSON
2019-03-14 insert person AMY JO NEWSON
2019-03-14 update number_of_registered_officers 5 => 6
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-29
2019-02-07 update accounts_next_due_date 2019-02-01 => 2020-02-01
2019-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18
2018-11-22 update statutory_documents DIRECTOR APPOINTED MRS AMY JO NEWSON
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-05-01 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-02-01 => 2019-02-01
2017-11-05 delete otherexecutives TIMOTHY JOHN WALTER BRIDGE
2017-11-05 delete person TIMOTHY JOHN WALTER BRIDGE
2017-11-05 update person_usual_residence_country JOHN FREDERICK SMITH: UNITED KINGDOM => ENGLAND
2017-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-10-16 update statutory_documents CORPORATE DIRECTOR APPOINTED TRUSTEE SOLUTIONS LIMITED
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIDGE
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-05-03 => 2016-05-01
2017-02-08 update accounts_next_due_date 2017-02-01 => 2018-02-01
2017-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16
2017-01-20 delete otherexecutives SARAH JANE CONNOR
2017-01-20 delete person SARAH JANE CONNOR
2017-01-20 insert otherexecutives JOHN FREDERICK SMITH
2017-01-20 insert person JOHN FREDERICK SMITH
2016-11-08 update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK SMITH
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-05 update statutory_documents 01/05/16 FULL LIST
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-10 delete address WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT
2016-03-10 insert address WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP33 1QT
2016-03-10 update accounts_last_madeup_date 2014-05-04 => 2015-05-03
2016-03-10 update accounts_next_due_date 2016-02-01 => 2017-02-01
2016-03-10 update registered_address
2016-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT
2016-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WALTER BRIDGE / 17/02/2016
2016-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 17/02/2016
2016-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/15
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-27 update statutory_documents 01/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-28 => 2014-05-04
2015-02-07 update accounts_next_due_date 2015-02-01 => 2016-02-01
2015-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/14
2014-12-04 insert otherexecutives SARAH JANE CONNOR
2014-12-04 insert person SARAH JANE CONNOR
2014-12-04 update number_of_registered_officers 4 => 5
2014-10-29 update statutory_documents DIRECTOR APPOINTED MS SARAH JANE CONNOR
2014-10-10 delete otherexecutives JOHN FREDERICK SMITH
2014-10-10 delete person JOHN FREDERICK SMITH
2014-10-10 update number_of_registered_officers 5 => 4
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-28 update statutory_documents 01/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-29 => 2013-04-28
2014-01-07 update accounts_next_due_date 2014-02-01 => 2015-02-01
2013-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-23 update accounts_last_madeup_date 2011-05-01 => 2012-04-29
2013-06-23 update accounts_next_due_date 2013-02-01 => 2014-02-01
2013-05-16 update statutory_documents 01/05/13 FULL LIST
2012-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12
2012-05-23 update statutory_documents 01/05/12 FULL LIST
2012-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11
2011-05-11 update statutory_documents 01/05/11 FULL LIST
2011-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10
2010-05-05 update statutory_documents 01/05/10 FULL LIST
2010-04-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2009-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH OGDEN / 10/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAXTER / 03/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SMITH / 03/11/2009
2009-05-07 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents SECTION 175 03/11/2008
2008-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/08
2008-08-21 update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK SMITH
2008-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCELLO LOMBARDO
2008-05-02 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07
2007-06-28 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS; AMEND
2006-05-31 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-11-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-26 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
2004-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-26 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents DIRECTOR RESIGNED
2004-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03
2004-03-02 update statutory_documents DIRECTOR RESIGNED
2004-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-23 update statutory_documents NEW SECRETARY APPOINTED
2003-09-23 update statutory_documents SECRETARY RESIGNED
2003-09-10 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents NEW SECRETARY APPOINTED
2003-05-24 update statutory_documents SECRETARY RESIGNED
2003-05-23 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/02
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-05-23 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-30 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/00 TO 01/05/00
2001-01-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/00
2000-11-01 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-05-09 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-12-07 update statutory_documents SECRETARY RESIGNED
1998-12-04 update statutory_documents NEW SECRETARY APPOINTED
1998-06-17 update statutory_documents SECRETARY RESIGNED
1998-06-16 update statutory_documents NEW SECRETARY APPOINTED
1998-05-12 update statutory_documents SECRETARY RESIGNED
1998-05-12 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1998-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-11-03 update statutory_documents S252 DISP LAYING ACC 17/10/97
1997-11-03 update statutory_documents S366A DISP HOLDING AGM 17/10/97
1997-11-03 update statutory_documents S386 DISP APP AUDS 17/10/97
1997-11-03 update statutory_documents S80A AUTH TO ALLOT SEC 17/10/97
1997-11-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-06-10 update statutory_documents NEW SECRETARY APPOINTED
1997-05-09 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-11-23 update statutory_documents DIRECTOR RESIGNED
1995-05-18 update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-11-28 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-31 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-05-20 update statutory_documents DIRECTOR RESIGNED
1994-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-12-24 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-23 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents DIRECTOR RESIGNED
1992-12-22 update statutory_documents DIRECTOR RESIGNED
1992-01-09 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-21 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-06-07 update statutory_documents DIRECTOR RESIGNED
1989-01-18 update statutory_documents RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1987-11-09 update statutory_documents RETURN MADE UP TO 03/09/87; NO CHANGE OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-05-29 update statutory_documents COMPANY NAME CHANGED GREENE KING STAFF PENSION SCHEME LIMITED CERTIFICATE ISSUED ON 01/06/87
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-05 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86