BURNHAM TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-07 update num_mort_charges 12 => 13
2020-04-07 update num_mort_outstanding 12 => 13
2020-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080016
2020-02-07 insert company_previous_name BURNHAM NOMINEES LIMITED
2020-02-07 update name BURNHAM NOMINEES LIMITED => BURNHAM TRUSTEE COMPANY LIMITED
2020-02-06 update statutory_documents ARTICLES OF ASSOCIATION
2020-01-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-01-31 update statutory_documents ALTER ARTICLES 21/01/2020
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN WINGERATH
2020-01-24 update statutory_documents COMPANY NAME CHANGED BURNHAM NOMINEES LIMITED CERTIFICATE ISSUED ON 24/01/20
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-13 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14 update person_identity_version JENEFER ANNE FARNCOMBE: 0003 => 0005
2019-03-14 update personal_address This information is on record
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON JENEFER ANNE FARNCOMBE / 21/12/2018
2019-01-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / HON JENEFER ANNE FARNCOMBE / 21/12/2018
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-04 update person_usual_residence_country ANDREW JOHN FRANCIS STEBBINGS: null => ENGLAND
2017-07-07 update num_mort_charges 9 => 12
2017-07-07 update num_mort_outstanding 9 => 12
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080013
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080014
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080015
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-19 insert person NEIL JOHN WINGERATH
2017-01-19 insert secretary NEIL JOHN WINGERATH
2017-01-19 update number_of_registered_officers 3 => 4
2017-01-19 update person_usual_residence_country JENEFER ANNE FARNCOMBE: null => ENGLAND
2016-12-19 delete address FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR
2016-12-19 insert address ST JOHN'S COURT EASTON STREET HIGH WYCOMBE UNITED KINGDOM HP11 1JX
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update registered_address
2016-12-09 update statutory_documents SECRETARY APPOINTED NEIL JOHN WINGERATH
2016-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR
2016-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07 delete person COL GEOFFREY STEWART BROWN
2016-04-07 delete secretary COL GEOFFREY STEWART BROWN
2016-04-07 update number_of_registered_officers 4 => 3
2016-04-07 update personal_address This information is on record
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-07 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-01-11 update statutory_documents 02/01/16 FULL LIST
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONARABLE HARRIET MARY SAIN / 07/01/2016
2016-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COL BROWN
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
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
2015-01-07 update statutory_documents 02/01/15 FULL LIST
2014-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07 update num_mort_charges 2 => 9
2014-11-07 update num_mort_outstanding 2 => 9
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080003
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080004
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080005
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080008
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080010
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080011
2014-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080012
2014-06-07 update num_mort_charges 0 => 2
2014-06-07 update num_mort_outstanding 0 => 2
2014-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080001
2014-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080002
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-06 update statutory_documents 02/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-01-03 update statutory_documents 02/01/13 FULL LIST
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04 update statutory_documents 02/01/12 FULL LIST
2011-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11 update statutory_documents 02/01/11 FULL LIST
2010-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20 update statutory_documents 02/01/10 FULL LIST
2009-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH LAWSON
2009-04-03 update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16 update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-03-29 update statutory_documents SECRETARY APPOINTED COL GEOFFREY STEWART BROWN
2008-03-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN READ
2007-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-18 update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-10 update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-19 update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-10 update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-17 update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-27 update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-28 update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-29 update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-04 update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23 update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-14 update statutory_documents S252 DISP LAYING ACC 29/01/96
1996-02-14 update statutory_documents S386 DISP APP AUDS 29/01/96
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25 update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-02-08 update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-23 update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1993-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION