TRUSTWELL LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-03-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM BERGER
2023-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETZEL BERGER
2023-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUREH GRUNZWEIG
2023-01-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2023
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-06-29 => 2022-12-29
2022-04-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-04-07 update account_ref_day 30 => 29
2022-04-07 update accounts_next_due_date 2022-03-30 => 2022-06-29
2022-03-29 update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-03-30
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-06-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHASKEL BERGER
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTER KERNKRAUT
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAPAPORT
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSI BERGER
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-09-01 update statutory_documents DIRECTOR APPOINTED GETZEL BERGER
2016-09-01 update statutory_documents DIRECTOR APPOINTED SUREH GRUNZWEIG
2016-07-08 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-08 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-20 update statutory_documents 19/06/16 NO MEMBER LIST
2016-03-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-13 update accounts_next_due_date 2016-03-16 => 2016-12-30
2016-02-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-08 update account_ref_day 31 => 30
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-03-16
2015-12-16 update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-07-10 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-10 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-19 update statutory_documents 19/06/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-23 update statutory_documents 19/06/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-02 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9131 - Religious organisations
2013-06-21 insert sic_code 94910 - Activities of religious organizations
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-06-19 update statutory_documents 19/06/13 NO MEMBER LIST
2012-10-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012
2012-06-21 update statutory_documents 19/06/12 NO MEMBER LIST
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 19/06/11 NO MEMBER LIST
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents 19/06/10 NO MEMBER LIST
2009-11-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08
2007-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06
2006-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05
2005-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04
2004-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02
2001-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01
2001-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 13/17 NEW BURLINGTON PL REGENT ST LONDON W1X 2JP
2000-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00
1999-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99
1999-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98
1998-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97
1996-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96
1996-07-14 update statutory_documents RETURN MADE UP TO 19/06/94; AMENDING RETURN
1996-07-14 update statutory_documents RETURN MADE UP TO 19/06/95; AMENDING RETURN
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/91
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/90
1989-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 22/06/89
1989-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/88
1988-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/87
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 05/09/86