ST ANNE'S TRADING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-09-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GREGOR
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
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-04 update statutory_documents DIRECTOR APPOINTED MR IRA DAVID JEFFERS
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLYNTON HALL
2022-07-07 delete address 6 ST. MARK'S AVENUE LEEDS LS2 9BN
2022-07-07 insert address FOUNTAIN COURT BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 0JG
2022-07-07 update registered_address
2022-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON
2022-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM 6 ST. MARK'S AVENUE LEEDS LS2 9BN
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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
2021-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW MASON
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-25 update statutory_documents DIRECTOR APPOINTED MR CLYNTON HALL
2021-02-25 update statutory_documents DIRECTOR APPOINTED MR MARIO CASWELL
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE MAGUIRE
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-10 update statutory_documents DIRECTOR APPOINTED MRS AZRA NISAR KIRKBY
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BRAY
2019-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2019-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18
2019-04-07 update account_ref_day 30 => 31
2019-04-07 update accounts_next_due_date 2019-03-21 => 2018-12-31
2019-03-20 update statutory_documents PREVEXT FROM 30/03/2018 TO 31/03/2018
2019-02-07 delete company_previous_name ST. ANNE'S TRAINING SERVICES LIMITED
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-21
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-21 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY HUDSON
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-20 update statutory_documents SECRETARY APPOINTED MS PENNY MARIE HUDSON
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY BACZKOWSKI
2017-12-10 update account_category FULL => SMALL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents DIRECTOR APPOINTED MS SUSIE MARIE MAGUIRE
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR DEREK ANTONY BRAY
2016-11-30 update statutory_documents SECRETARY APPOINTED MR HENRY JOHN BACZKOWSKI
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MICKLETHWAITE
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MICKLETHWAITE
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MICKLETHWAITE
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MICKLETHWAITE
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MICKLETHWAITE
2016-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MICHELLE ROBINSON / 05/05/2015
2015-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-14 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDDLE
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-12-03 update statutory_documents DIRECTOR APPOINTED MRS JULIE MICHELLE ROBINSON
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ALLEN
2010-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SIDDLE / 31/12/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN MICKLETHWAITE / 31/12/2009
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17 update statutory_documents DIRECTOR RESIGNED
2003-01-17 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents AUDITOR'S RESIGNATION
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27 update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents COMPANY NAME CHANGED ST. ANNE'S TRAINING SERVICES LIM ITED CERTIFICATE ISSUED ON 21/01/99
1998-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-30 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-29 update statutory_documents DIRECTOR RESIGNED
1995-02-05 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1994-02-04 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/93
1993-01-24 update statutory_documents DIRECTOR RESIGNED
1993-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-24 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/92
1992-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-06 update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
1992-01-05 update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-04 update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-02-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-22 update statutory_documents 366A 252 04/01/91
1990-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-13 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents 01/01/00 AMEND
1990-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-02-07 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1989-03-31 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1988-09-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-13 update statutory_documents ALTER MEM AND ARTS 100888
1988-09-02 update statutory_documents COMPANY NAME CHANGED HALFSINGLE LIMITED CERTIFICATE ISSUED ON 05/09/88
1988-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION