NEWMAN FIRMTRUST LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-06-16 update statutory_documents SECRETARY APPOINTED PROFESSOR JAYNE MITCHELL
2023-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA EVERSON
2023-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA EVERSON
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2022-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-05-07 update account_category FULL => DORMANT
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2021-07-01 update statutory_documents CESSATION OF ANDREA JANE EVERSON AS A PSC
2021-07-01 update statutory_documents CESSATION OF JOHN ANTHONY CARLISLE AS A PSC
2021-07-01 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2021
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARLISLE
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES
2021-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2021-02-02 update statutory_documents DIRECTOR APPOINTED PROFESSOR JACQUELYN DUNNE
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHILDS
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES
2019-05-31 update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER CHILDS
2019-05-29 update statutory_documents CESSATION OF JOHN SCOTT DAVIDSON AS A PSC
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON
2019-05-07 update account_category UNAUDITED ABRIDGED => FULL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2018-04-07 update account_category DORMANT => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2018-03-23 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-02-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES KENNY
2017-08-15 update statutory_documents DIRECTOR APPOINTED REVEREND CANON DAVID ERNEST CHARLES EVANS
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-04 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN SCOTT DAVIDSON
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUTZEIER
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2016-10-05 update statutory_documents DIRECTOR APPOINTED DR JOHN ANTHONY CARLISLE
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-04-22 update statutory_documents DIRECTOR APPOINTED MS ANDREA JANE EVERSON
2016-04-22 update statutory_documents SECRETARY APPOINTED MS ANDREA JANE EVERSON
2016-04-22 update statutory_documents 26/03/16 FULL LIST
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SOMERFIELD
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SOMERFIELD
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-04-24 update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER DAVIES
2015-04-07 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-03-30 update statutory_documents 26/03/15 FULL LIST
2015-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY
2015-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY
2014-05-07 delete address NEWMAN UNIVERSITY GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B32 3NT
2014-05-07 insert address NEWMAN UNIVERSITY GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS B32 3NT
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-10 update statutory_documents 26/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 delete address NEWMAN UNIVERSITY COLLEGE GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B32 3NT
2013-06-25 insert address NEWMAN UNIVERSITY GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B32 3NT
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM NEWMAN UNIVERSITY COLLEGE GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS B32 3NT UNITED KINGDOM
2013-03-27 update statutory_documents 26/03/13 FULL LIST
2013-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER ROLF LUTZEIER / 11/02/2013
2013-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER CATHARINE SOMERFIELD / 11/02/2013
2013-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-03-26 update statutory_documents 26/03/12 FULL LIST
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-28 update statutory_documents 26/03/11 FULL LIST
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY TUCKER
2010-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-30 update statutory_documents 26/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER CATHARINE SOMERFIELD / 30/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANLEY ALFRED TUCKER / 30/03/2010
2010-01-27 update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER ROLF LUTZEIER
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TAYLOR
2009-04-06 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOSEPH BEESLEY
2009-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BROOM
2008-04-10 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER SOMERFIELD / 07/04/2008
2008-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM NEWMAN COLLEGE GENNERS LANE BARTLEY GREEN BIRMINGHAM, B32 3NT
2008-04-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER SOMERFIELD / 07/04/2008
2008-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-08 update statutory_documents AUDITOR'S RESIGNATION
2007-05-21 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-07 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-04-18 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-15 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-01 update statutory_documents DIRECTOR RESIGNED
2003-04-13 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-30 update statutory_documents DIRECTOR RESIGNED
2002-09-30 update statutory_documents DIRECTOR RESIGNED
2002-04-16 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-07 update statutory_documents DIRECTOR RESIGNED
2000-04-14 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-04-21 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-12 update statutory_documents DIRECTOR RESIGNED
1998-04-01 update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-04-23 update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-09 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-04-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-04-03 update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents DIRECTOR RESIGNED
1994-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-07 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-18 update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-17 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION