| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VESSEY EDIS / 12/10/2021 |
| 2021-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES VESSEY EDIS / 01/10/2021 |
| 2021-10-07 |
delete address PARTNERSHIP HOUSE 15 CROWN GLASS PLACE NAILSEA BRISTOL ENGLAND BS48 1RE |
| 2021-10-07 |
insert address THE OFFICE 84 WEST TOWN ROAD BACKWELL BRISTOL UNITED KINGDOM BS48 3BE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
PARTNERSHIP HOUSE 15 CROWN GLASS PLACE
NAILSEA
BRISTOL
BS48 1RE
ENGLAND |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VESSEY EDIS / 06/09/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VESSEY EDIS / 06/09/2021 |
| 2021-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES VESSEY EDIS / 06/09/2021 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN EDIS / 06/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
delete address ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL BS1 6BB |
| 2018-12-07 |
insert address PARTNERSHIP HOUSE 15 CROWN GLASS PLACE NAILSEA BRISTOL ENGLAND BS48 1RE |
| 2018-12-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
ROYAL TALBOT HOUSE 2 VICTORIA STREET
BRISTOL
BS1 6BB |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-30 |
update statutory_documents 09/10/14 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL UNITED KINGDOM BS1 6BB |
| 2013-12-07 |
insert address ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL BS1 6BB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-08 |
update statutory_documents 09/10/13 FULL LIST |
| 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
THE ROYAL TALBOT 2 VICTORIA STREET
BRISTOL
BS1 6BB |
| 2009-12-02 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES EDIS / 09/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN EDIS / 09/10/2009 |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
THE ROYAL TALBOT 2 VICTORIA STREET
BRISTOL
BS1 6BB |
| 2008-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-03 |
update statutory_documents COMPANY NAME CHANGED UNITED PENSION FUNDS TRUST LIMITED
CERTIFICATE ISSUED ON 06/10/08 |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
MANOR FARM
84 WEST TOWN ROAD
BACKWELL
SOMERSET
BS48 3BE |
| 2008-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/06 |
| 2008-07-22 |
update statutory_documents GBP NC 100/250000
24/06/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED KAREN FRANCES EDIS |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED CHARLES VESSEY EDIS |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/93 FROM:
FAILAND HILL HOUSE
HORSE RACE LANE
LOWER FAILAND
BRISTOL BS8 3TY |
| 1992-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
BRISTOL HOUSE
40-56 VICTORIA STREET
BRISTOL BS1 6BY |
| 1989-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 1987-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 1986-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/86 |
| 1976-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |