CRIPPS TRUSTEES LIMITED - History of Changes


DateDescription
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN TYLER
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-01-14 update statutory_documents SUBMISSION OF ACCOUNTS 04/01/2023
2023-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-10-12 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BEATTON
2018-10-12 update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT BEATTON
2018-10-12 update statutory_documents CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANGRIDGE
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BEATTON
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-07 delete address WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2017-01-07 insert address NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS
2017-01-07 update registered_address
2016-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-04 update statutory_documents 01/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-18 update statutory_documents 01/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-12-07 delete company_previous_name CHH TRUSTEES LIMITED
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-03 update statutory_documents 01/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-16 update statutory_documents DIRECTOR APPOINTED MR GAVIN THOMAS TYLER
2013-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNY
2013-03-05 update statutory_documents 01/03/13 FULL LIST
2012-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-02 update statutory_documents 01/03/12 FULL LIST
2011-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-15 update statutory_documents 01/03/11 FULL LIST
2010-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-02 update statutory_documents 01/03/10 FULL LIST
2010-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-10 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-11 update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-14 update statutory_documents RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-07 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-28 update statutory_documents CONSENT FOR SHORT NOTIC 14/12/05
2005-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-09 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-10 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2003-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-08 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-04-05 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/00
2000-05-12 update statutory_documents DIRECTOR RESIGNED
2000-03-10 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/00
1999-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-25 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-19 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/97
1997-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-29 update statutory_documents DIRECTOR RESIGNED
1997-03-27 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-25 update statutory_documents DIRECTOR RESIGNED
1997-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/97
1996-12-16 update statutory_documents NEW SECRETARY APPOINTED
1996-12-16 update statutory_documents SECRETARY RESIGNED
1996-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-28 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS; AMEND
1996-03-28 update statutory_documents ADOPT MEM AND ARTS 26/03/96
1996-03-01 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/96
1995-08-15 update statutory_documents NEW SECRETARY APPOINTED
1995-08-15 update statutory_documents SECRETARY RESIGNED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1994-11-08 update statutory_documents COMPANY NAME CHANGED CHH TRUSTEES LIMITED CERTIFICATE ISSUED ON 09/11/94
1994-03-10 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-12 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-05 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 84 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UP
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-07 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION