SUFFOLK BUILDING PRESERVATION TRUST LIMITED - History of Changes


DateDescription
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2019-08-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-14 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives JEREMY RUPERT SINCLAIR WAGENER
2019-03-14 delete person JEREMY RUPERT SINCLAIR WAGENER
2019-03-14 update number_of_registered_officers 9 => 8
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WAGENER
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-05 delete otherexecutives CHRISTOPHER BEAVEN IRWIN
2017-11-05 delete otherexecutives DAVID PEARCE
2017-11-05 delete otherexecutives DAVID RUSSELL HARRIS
2017-11-05 delete otherexecutives MARTIN EDWARD FORGE
2017-11-05 delete otherexecutives PATRICK CORNEY
2017-11-05 delete otherexecutives ROGER GEORGE BOWDEN
2017-11-05 delete otherexecutives SUSAN TAMLYN
2017-11-05 delete otherexecutives WENDY BARNES
2017-11-05 delete person CHRISTOPHER BEAVEN IRWIN
2017-11-05 delete person DAVID PEARCE
2017-11-05 delete person DAVID RUSSELL HARRIS
2017-11-05 delete person MARTIN EDWARD FORGE
2017-11-05 delete person PATRICK CORNEY
2017-11-05 delete person ROGER GEORGE BOWDEN
2017-11-05 delete person SUSAN TAMLYN
2017-11-05 delete person WENDY BARNES
2017-11-05 insert otherexecutives GILES ROWAN SMITH
2017-11-05 insert otherexecutives GRAHAM DAVID PANTON
2017-11-05 insert person GILES ROWAN SMITH
2017-11-05 insert person GRAHAM DAVID PANTON
2017-11-05 update number_of_registered_officers 15 => 9
2017-11-05 update person_usual_residence_country PIERS JOHN RICHARD PERCY HART: ENGLANDS => ENGLAND
2017-10-11 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID PANTON
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2017-08-22 update statutory_documents DIRECTOR APPOINTED DR GILES SMITH
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS HART
2017-08-22 update statutory_documents CESSATION OF MARTIN JOHN LIGHTFOOT AS A PSC
2017-08-22 update statutory_documents CESSATION OF MARTIN JOHN LIGHTFOOT AS A PSC
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRWIN
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FORGE
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CORNEY
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOWDEN
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAMLYN
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BARNES
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BARNES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-31 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 delete otherexecutives JEAN BEARD
2017-01-20 delete person JEAN BEARD
2017-01-20 insert otherexecutives ROY STUART PROCTOR
2017-01-20 insert person ROY STUART PROCTOR
2017-01-20 update number_of_registered_officers 16 => 15
2017-01-20 update person_usual_residence_country PIERS JOHN RICHARD PERCY HART: ENGLAND => ENGLANDS
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-09-28 update statutory_documents DIRECTOR APPOINTED MR ROY STUART PROCTOR
2016-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BEARD
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CORNEY
2015-12-27 delete otherexecutives MICHAEL COLEMAN
2015-12-27 delete person MICHAEL COLEMAN
2015-12-27 insert otherexecutives JOHN WILLIAM NORMAN
2015-12-27 insert person JOHN WILLIAM NORMAN
2015-10-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-08 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-12 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM NORMAN
2015-08-12 update statutory_documents 30/06/15 NO MEMBER LIST
2015-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN
2014-10-10 delete otherexecutives DAVID GEORGE PALK
2014-10-10 delete otherexecutives THOMAS GONDRIS
2014-10-10 delete person DAVID GEORGE PALK
2014-10-10 delete person THOMAS GONDRIS
2014-10-10 insert otherexecutives BRIAN VICTOR AKET
2014-10-10 insert otherexecutives DAVID PEARCE
2014-10-10 insert otherexecutives MARTIN EDWARD FORGE
2014-10-10 insert otherexecutives PIERS JOHN RICHARD PERCY HART
2014-10-10 insert otherexecutives WENDY BARNES
2014-10-10 insert person BRIAN VICTOR AKET
2014-10-10 insert person DAVID PEARCE
2014-10-10 insert person MARTIN EDWARD FORGE
2014-10-10 insert person PIERS JOHN RICHARD PERCY HART
2014-10-10 insert person WENDY BARNES
2014-10-10 update number_of_registered_officers 13 => 16
2014-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR BRIAN VICTOR AKET
2014-08-19 update statutory_documents DIRECTOR APPOINTED MS WENDY BARNES
2014-08-11 update statutory_documents DIRECTOR APPOINTED MR DAVID PEARCE
2014-08-11 update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD FORGE
2014-08-07 update statutory_documents DIRECTOR APPOINTED MR PIERS JOHN RICHARD PERCY HART
2014-08-06 update statutory_documents 30/06/14 NO MEMBER LIST
2014-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALK
2014-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALK
2014-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GONDRIS
2014-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GONDRIS
2014-07-14 update statutory_documents ARTICLES OF ASSOCIATION
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
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-10 delete otherexecutives DOUGLAS ANDREW CHIVERS
2013-09-10 delete otherexecutives MARGARET ALFREDA THISTLETHWAITE
2013-09-10 delete person DOUGLAS ANDREW CHIVERS
2013-09-10 delete person MARGARET ALFREDA THISTLETHWAITE
2013-09-10 update number_of_registered_officers 15 => 13
2013-09-10 update person_identity_version MICHAEL COLEMAN: 0002 => 0003
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-05 update statutory_documents 30/06/13 NO MEMBER LIST
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIVERS
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET THISTLETHWAITE
2013-06-30 delete otherexecutives DAVID PILLAR
2013-06-30 delete person DAVID PILLAR
2013-06-30 update number_of_registered_officers 16 => 15
2013-06-22 delete sic_code 9252 - Museum & preservation of history
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-15 update statutory_documents 30/06/12 NO MEMBER LIST
2012-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PILLAR
2012-07-11 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANDREW CHIVERS
2011-07-14 update statutory_documents 30/06/11 NO MEMBER LIST
2011-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LIGHTFOOT / 14/04/2011
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WAGENER
2011-06-15 update statutory_documents DIRECTOR APPOINTED DR MICHAEL COLEMAN
2011-06-15 update statutory_documents DIRECTOR APPOINTED MRS JEAN BEARD
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-18 update statutory_documents DIRECTOR APPOINTED MR JEREMY RUPERT SINCLAIR WAGENER
2010-07-28 update statutory_documents DIRECTOR APPOINTED MR JEREMY RUPERT SINCLAIR WAGENER
2010-07-28 update statutory_documents 30/06/10 NO MEMBER LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAVEN IRWIN / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ROGER GEORGE BOWDEN / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PALK / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN TREVOR EDDERSHAW / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PILLAR / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL HARRIS / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LIGHTFOOT / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CORNEY / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GONDRIS / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TAMLYN / 30/06/2010
2010-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK CORNEY / 30/06/2010
2009-07-07 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVE RANZETTA
2009-07-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK CORNEY
2008-07-17 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08
2008-07-02 update statutory_documents SECRETARY APPOINTED MR PATRICK CORNEY
2008-06-26 update statutory_documents SECRETARY APPOINTED PATRICK CORNEY
2008-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-28 update statutory_documents APPOINTMENT TERMINATE, SECRETARY JEREMY RUPERT SINCCLAIR WAGENER LOGGED FORM
2008-04-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY WAGENER
2008-04-14 update statutory_documents DIRECTOR APPOINTED DAVID RUSSELL HARRIS
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07
2007-06-29 update statutory_documents NEW SECRETARY APPOINTED
2007-06-29 update statutory_documents SECRETARY RESIGNED
2007-05-15 update statutory_documents NEW SECRETARY APPOINTED
2007-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06
2006-07-05 update statutory_documents DIRECTOR RESIGNED
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents SECRETARY RESIGNED
2005-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03
2002-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02
2002-07-08 update statutory_documents NEW SECRETARY APPOINTED
2001-12-10 update statutory_documents SECRETARY RESIGNED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01
2001-07-05 update statutory_documents NEW SECRETARY APPOINTED
2001-02-08 update statutory_documents SECRETARY RESIGNED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-24 update statutory_documents ALTER MEMORANDUM 17/05/00
2000-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99
1999-06-11 update statutory_documents NEW SECRETARY APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98
1998-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97
1996-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96
1995-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW SECRETARY APPOINTED
1994-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94
1993-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93
1992-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-12 update statutory_documents ALTER MEM AND ARTS 20/06/90
1990-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90
1990-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/89
1989-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/88
1989-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-24 update statutory_documents ALTER MEM AND ARTS 181187
1987-10-27 update statutory_documents DIRECTOR RESIGNED
1987-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/86
1986-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85