| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7PT |
| 2023-04-07 |
insert address 9 CARDINAL DRIVE WALTON-ON-THAMES ENGLAND KT12 3AX |
| 2023-04-07 |
update num_mort_outstanding 15 => 14 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PAUL SHARP / 08/08/2022 |
| 2022-12-30 |
update statutory_documents CESSATION OF KENNETH JOHN VINCENT WRENCH AS A PSC |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORDHAM |
| 2022-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022753640018 |
| 2022-10-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
PEARTREE BUSINESS CENTRE COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7PT
ENGLAND |
| 2022-09-23 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA ANITA SHARP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN TALBOT |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTHMAN |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-09 |
update statutory_documents SECRETARY APPOINTED MS KAREN TALBOT |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2020-10-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY CLIFFORD |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-07 |
delete address CEDAR HOUSE, 3 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7SB |
| 2018-12-07 |
insert address PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7PT |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
CEDAR HOUSE, 3 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SB
ENGLAND |
| 2018-10-07 |
update num_mort_charges 17 => 18 |
| 2018-10-07 |
update num_mort_outstanding 14 => 15 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022753640018 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents SECRETARY APPOINTED MISS KERRY ANN CLIFFORD |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD FORDHAM / 20/04/2017 |
| 2017-04-26 |
delete address PERRYMOUNT HOUSE 38-42 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 2017-04-26 |
insert address CEDAR HOUSE, 3 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7SB |
| 2017-04-26 |
insert company_previous_name LONDON & COLONIAL TRUSTEES LIMITED |
| 2017-04-26 |
update name LONDON & COLONIAL TRUSTEES LIMITED => LCT PENSIONS LIMITED |
| 2017-04-26 |
update registered_address |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERRARD FORDHAM |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WRENCH |
| 2017-03-30 |
update statutory_documents COMPANY NAME CHANGED LONDON & COLONIAL TRUSTEES LIMITED
CERTIFICATE ISSUED ON 30/03/17 |
| 2017-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2017 FROM
PERRYMOUNT HOUSE
38-42 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DN |
| 2017-01-07 |
update num_mort_outstanding 15 => 14 |
| 2017-01-07 |
update num_mort_satisfied 2 => 3 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN VINCENT WRENCH / 31/10/2016 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES WRENCH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-12-19 => 2016-01-01 |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT |
| 2016-05-19 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-02 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL SHARP |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-02 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-14 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REYNOLDS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REYNOLDS |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-08 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JACQUES REYNOLDS |
| 2010-12-22 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/08 |
| 2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
COMMERCIAL HOUSE
52 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3DT |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
DELTA HOUSE
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 1UA |
| 1998-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents £ NC 100/50100
04/12/89 |
| 1989-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED 04/12/89 |
| 1988-09-15 |
update statutory_documents ADOPT MEM AND ARTS 160888 |
| 1988-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1988-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |