W B TRUSTEES LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-19 update statutory_documents DIRECTOR APPOINTED MS CLARE NICOLA JANET ARMITAGE
2022-10-19 update statutory_documents DIRECTOR APPOINTED OLIVER COURTNEY EMBLEY
2022-10-19 update statutory_documents DIRECTOR APPOINTED VICTORIA MAHON DE PALACIOS
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-12 update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD BRAITHWAITE
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2019-01-07 delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY
2019-01-07 insert address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update registered_address
2018-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-11 update statutory_documents DIRECTOR APPOINTED CAROLINE MILLER
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-10 update accounts_last_madeup_date 2012-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2014-01-31 => 2017-12-31
2017-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW DIXON O'KEEFFE
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY COPELAND
2016-09-08 delete address 52 BEDFORD ROW LONDON WC1R 4LR
2016-09-08 insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY
2016-09-08 update registered_address
2016-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR
2016-03-13 update accounts_next_due_date 2013-12-31 => 2014-01-31
2016-02-12 update accounts_next_due_date null => 2013-12-31
2016-02-12 update company_category Private Unlimited => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2016-02-12 update name W B TRUSTEES => W B TRUSTEES LIMITED
2016-02-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-02-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-01-26 update statutory_documents STATEMENT OF FACT CERTIFICATE THAT THE COMPANY RE-REGISTERED TO LIMITED BY GUARANTEE NO SHARE CAPITAL INSTEAD OF LIMITED BY SHARES ON 20/01/2016.
2016-01-20 update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2016-01-20 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2016-01-20 update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:16/01/2016
2016-01-20 update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-14 update statutory_documents 12/01/16 NO MEMBER LIST
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-14 update statutory_documents 12/01/15 NO MEMBER LIST
2014-03-08 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-03-08 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-02-05 update statutory_documents 12/01/14 NO MEMBER LIST
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE METCALF / 11/01/2014
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANN KATHLEEN LOVEDAY / 11/01/2014
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY COPELAND / 11/01/2014
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY HICKS / 11/01/2014
2014-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTONY HICKS / 11/01/2014
2013-06-25 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-25 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-24 update accounts_last_madeup_date 2009-03-31 => 2012-03-31
2013-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLMAN
2013-02-08 update statutory_documents 12/01/13 NO MEMBER LIST
2013-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18 update statutory_documents DIRECTOR APPOINTED ANN FRANCES STANYER
2012-06-18 update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE CUTTS
2012-02-07 update statutory_documents 12/01/12 NO MEMBER LIST
2011-12-07 update statutory_documents DIRECTOR APPOINTED MRS CAMILLA HARRIET WALLACE
2011-02-08 update statutory_documents 12/01/11 NO MEMBER LIST
2010-01-29 update statutory_documents 12/01/10 NO MEMBER LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE METCALF / 28/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY COPELAND / 28/01/2010
2010-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-18 update statutory_documents DIRECTOR APPOINTED FAY COPELAND
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WRAY
2009-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09
2009-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09 update statutory_documents DIRECTOR APPOINTED JOHN PATRICK WRAY
2008-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08
2007-10-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18 update statutory_documents DIRECTOR RESIGNED
2007-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/07
2006-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/06
2006-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/05
2004-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HE
2004-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/04
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-04-15 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/03
2002-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/02
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/01
2001-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/00
1999-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-24 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/99
1999-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/98
1998-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/97
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/96
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/95
1994-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/94
1993-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/93
1992-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/92
1991-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/91
1990-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1988-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1987-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1986-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/85
1977-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION