| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-22 |
update statutory_documents SECRETARY APPOINTED RICHARD HATCH |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAUER |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA STEPHENSON |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARY NEU |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED DR VINCENT STANLEY BENFELL III |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ETHEL STEPHENSON / 27/09/2021 |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA FORSTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS SCHWARTZ |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ETHEL STEPHENSON / 04/12/2018 |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, 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 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED RENATA FORSTE |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY RINGER |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED REBECCA ETHEL STEPHENSON |
| 2016-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-18 |
update statutory_documents ALTER ARTICLES 06/09/2016 |
| 2016-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2015-11-03 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address 27-29 PALACE COURT LONDON ENGLAND W2 4LP |
| 2014-11-07 |
insert address 27-29 PALACE COURT LONDON W2 4LP |
| 2014-11-07 |
insert sic_code 94910 - Activities of religious organizations |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2014-10-21 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-07 |
delete address 751 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DQ |
| 2014-10-07 |
insert address 27-29 PALACE COURT LONDON ENGLAND W2 4LP |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ANDREW BAUER |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 751 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DQ |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS PHILLIPS |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY FRANKLIN RINGER |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER WIBORNY |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLIGAN |
| 2013-11-07 |
insert sic_code 85520 - Cultural education |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-30 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
insert company_previous_name BRIGHAM YOUNG UNIVERSITY TRUST LIMITED |
| 2013-06-22 |
update name BRIGHAM YOUNG UNIVERSITY TRUST LIMITED => BRIGHAM YOUNG UNIVERSITY LIMITED |
| 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 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LYNN ELLIOT |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY REEVES |
| 2012-11-01 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-17 |
update statutory_documents ADOPT ARTICLES 04/07/2012 |
| 2012-08-23 |
update statutory_documents COMPANY NAME CHANGED BRIGHAM YOUNG UNIVERSITY TRUST LIMITED
CERTIFICATE ISSUED ON 23/08/12 |
| 2012-08-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-06 |
update statutory_documents CHANGE OF NAME 04/07/2012 |
| 2011-11-01 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM REEVES / 03/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER HERBERT GOTTLIEB WIBORNY / 03/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MULLIGAN / 03/11/2010 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-02 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED GREGORY WILLIAM REEVES |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED RAINER HERBERT GOTTLIEB WIBORNY |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE JOLLIFFE |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRY SPALLINO |
| 2008-10-29 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-10-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOLLIFFE / 15/07/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2005-11-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2005-11-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-11-14 |
update statutory_documents REREG UNLTD-LTD 27/10/05 |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 1992-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 1980-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |