CADCENTRE PENSION TRUSTEE LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023
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
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-01-10 update statutory_documents DIRECTOR APPOINTED MS AMANDA BRAKELS
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PORTER
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE DENTON
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PORTER
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY MOSES
2020-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PORTER / 19/10/2020
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-12-12 update statutory_documents DIRECTOR APPOINTED MR JOHN DURWARD
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL GRENZ
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PORTER
2018-06-21 update statutory_documents DIRECTOR APPOINTED MR MARK COOPER
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BYE
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-04 update statutory_documents DIRECTOR APPOINTED MRS SALLY PORTER
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-18 update statutory_documents DIRECTOR APPOINTED MR KARL GRENZ
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCPHATER
2016-04-07 update statutory_documents 28/02/16 FULL LIST
2016-01-12 update statutory_documents DIRECTOR APPOINTED MRS CLARE BYE
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WRIGHT
2015-08-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-08-08 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-07-28 update statutory_documents SECRETARY APPOINTED MRS CLAIRE DENTON
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents 28/02/15 FULL LIST
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
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
2014-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-25 update statutory_documents 28/02/14 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
2013-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-13 update statutory_documents 28/02/13 FULL LIST
2013-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08 update statutory_documents 28/02/12 FULL LIST
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD TAYLOR / 08/03/2012
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 08/03/2012
2012-01-09 update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21 update statutory_documents 28/02/11 FULL LIST
2010-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15 update statutory_documents 28/02/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN SEAN CONNOLLY / 02/10/2009
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM FEW / 02/10/2009
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY WRIGHT / 02/10/2009
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SCOTT MCPHATER / 02/10/2009
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR PETER EDWARDS
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL
2010-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE KEMP
2009-04-29 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEEL / 28/04/2009
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents DIRECTOR RESIGNED
2007-03-06 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-25 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-11 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2003-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-07 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-27 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-27 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-30 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-15 update statutory_documents S252 DISP LAYING ACC 21/10/94
1994-03-01 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/94
1993-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-19 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/11/91
1991-03-08 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-09 update statutory_documents ADOPT MEM AND ARTS 25/06/90
1990-07-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
1990-07-02 update statutory_documents COMPANY NAME CHANGED ALNERY NO. 972 LIMITED CERTIFICATE ISSUED ON 03/07/90
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION