TONY RAMPTON TRUST - History of Changes


DateDescription
2025-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/25, NO UPDATES
2025-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JOHNSTON
2025-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24
2025-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA ALI
2024-11-27 update statutory_documents DIRECTOR APPOINTED MR IAN CAMPBELL PERCIVAL
2024-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILYS WARD
2023-06-23 update statutory_documents DIRECTOR APPOINTED ANN STEER
2023-06-23 update statutory_documents DIRECTOR APPOINTED MR STUART DANIELS
2023-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLEDGE
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN REDMAN
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07 delete company_previous_name FREEMANS TRUST LIMITED
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAMPTON
2019-08-27 update statutory_documents ADOPT ARTICLES 08/08/2019
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGRIDGE
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05 update statutory_documents DIRECTOR APPOINTED MRS DEBRA ALI
2018-04-03 update statutory_documents DIRECTOR APPOINTED MRS DAWN REDMAN
2017-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MAPLES
2017-09-26 update statutory_documents DIRECTOR APPOINTED MR JONATHAN STRATFORD TINNING
2017-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLA SOUTHAM / 21/08/2017
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JEREMY PEARMUND
2017-08-14 update statutory_documents CESSATION OF EVELYN FRANCIS THEODORE CRIBB AS A PSC
2017-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2016-11-24 update statutory_documents SECRETARY APPOINTED MRS SANDRA LINGWOOD
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN CRIBB
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN CRIBB
2016-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 30/09/2016
2016-09-29 update statutory_documents DIRECTOR APPOINTED MRS JILL MAPLES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-22 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARSHALL
2016-07-22 update statutory_documents DIRECTOR APPOINTED MR JOHN JEREMY PEARMUND
2015-10-09 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-10-09 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-09-10 update statutory_documents 01/08/15
2015-08-13 update accounts_last_madeup_date 2014-01-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update account_ref_month 1 => 12
2014-12-07 update accounts_next_due_date 2015-10-31 => 2015-09-30
2014-11-21 update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-10-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-09-05 update statutory_documents 01/08/14
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LANGRIDGE / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KENNEDY / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 31/07/2012
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARY ASHTON WARD / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ANTHONY RAMPTON / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FINNIGAN / 31/07/2014
2014-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT POOLE / 31/07/2014
2014-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JONES / 31/07/2014
2014-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVELYN FRANCIS THEODORE CRIBB / 31/07/2014
2014-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN COLLEDGE / 31/07/2014
2014-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EVELYN FRANCIS THEODORE CRIBB / 31/07/2014
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 01/10/2013
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-21 update statutory_documents 01/08/13
2013-08-16 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN LANGRIDGE
2013-08-16 update statutory_documents DIRECTOR APPOINTED ANGELA KENNEDY
2013-08-01 delete address WALTER DAWSON AND SON 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF
2013-08-01 insert address CENTRE OF EXCELLENCE HOPE PARK TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HH
2013-08-01 update registered_address
2013-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM WALTER DAWSON AND SON 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF
2013-06-22 delete sic_code 8532 - Social work without accommodation
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-03-14 update statutory_documents AUDITOR'S RESIGNATION
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 31/03/2012
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-08-29 update statutory_documents 01/08/12
2012-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOERT TULLENERS
2011-09-07 update statutory_documents 01/08/11
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 06/06/2011
2011-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 28/07/2011
2010-10-07 update statutory_documents 01/08/10
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN COLLEDGE / 01/06/2010
2010-09-29 update statutory_documents DIRECTOR APPOINTED PHILLIP ROBERT POOLE
2010-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2009-10-16 update statutory_documents DIRECTOR APPOINTED KOERT TULLENERS
2009-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09
2009-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2009 FROM OTTO HOUSE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG
2009-01-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST
2008-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/08
2008-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK OLDHAM
2008-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER CHAPMAN
2008-07-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HANCOX
2008-06-11 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN HANCOX
2007-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 139 CLAPHAM RD LONDON SW99 0HR
2007-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/07
2006-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/06
2005-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/05
2004-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/04
2004-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/03
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/02
2001-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/01
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-03 update statutory_documents COMPANY NAME CHANGED FREEMANS TRUST LIMITED CERTIFICATE ISSUED ON 03/09/01
2001-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/00
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/99
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/98
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/97
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/96
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/95
1995-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents DIRECTOR RESIGNED
1994-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-09 update statutory_documents DIRECTOR RESIGNED
1994-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/94
1994-06-15 update statutory_documents DIRECTOR RESIGNED
1994-06-12 update statutory_documents DIRECTOR RESIGNED
1994-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-26 update statutory_documents DIRECTOR RESIGNED
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/93
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/92
1992-02-25 update statutory_documents DIRECTOR RESIGNED
1991-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91
1991-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/91
1991-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/90
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/08/89
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-03-17 update statutory_documents DIRECTOR RESIGNED
1988-03-17 update statutory_documents DIRECTOR RESIGNED
1987-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 02/07/87
1987-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-22 update statutory_documents DIRECTOR RESIGNED
1987-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/86
1986-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86