ABBEY MANOR GROUP PENSION TRUSTEES LTD - History of Changes


DateDescription
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-07 update account_category DORMANT => MICRO ENTITY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE KING
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-08-30 update statutory_documents CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED
2019-07-09 update statutory_documents CESSATION OF ANTHONY RICHARD SHAW TIMMIS AS A PSC
2019-07-09 update statutory_documents CESSATION OF JONATHAN ADAM SHAW TIMMIS AS A PSC
2019-07-09 update statutory_documents CESSATION OF SUSAN MARY DORRON TIMMIS AS A PSC
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-03-29 delete otherexecutives ROBERT JAMES BRIMLEY
2018-03-29 delete person ROBERT JAMES BRIMLEY
2018-03-29 insert otherexecutives JULIE DAWN COUSINS
2018-03-29 insert person JULIE DAWN COUSINS
2018-03-29 update person_usual_residence_country NIGEL RICHARD SHAW TIMMIS: UK => UNITED KINGDOM
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-26 update statutory_documents DIRECTOR APPOINTED MISS JULIE DAWN COUSINS
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIMLEY
2018-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-07 delete company_previous_name BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED
2017-11-04 update person_usual_residence_country NIGEL RICHARD SHAW TIMMIS: ENGLAND => UK
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11 update returns_last_madeup_date 2015-03-08 => 2016-03-08
2016-05-11 update returns_next_due_date 2016-04-05 => 2017-04-05
2016-04-07 delete person IAN PATRICK BOWKER
2016-04-07 delete secretary IAN PATRICK BOWKER
2016-04-07 insert otherexecutives JONATHAN ADAM SHAW TIMMIS
2016-04-07 insert person JANINE MARY KING
2016-04-07 insert person JONATHAN ADAM SHAW TIMMIS
2016-04-07 insert secretary JANINE MARY KING
2016-03-11 update statutory_documents 08/03/16 FULL LIST
2015-11-16 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM SHAW TIMMIS
2015-11-16 update statutory_documents SECRETARY APPOINTED MRS JANINE MARY KING
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOWKER
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BOWKER
2015-05-07 update returns_last_madeup_date 2014-03-08 => 2015-03-08
2015-04-07 update returns_next_due_date 2015-04-05 => 2016-04-05
2015-03-09 update statutory_documents 08/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-04-07 update returns_last_madeup_date 2013-03-08 => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-03-10 update statutory_documents 08/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-03-08
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-04-05
2013-03-11 update statutory_documents 08/03/13 FULL LIST
2013-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-13 update statutory_documents 08/03/12 FULL LIST
2012-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-09 update statutory_documents 08/03/11 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16 update statutory_documents 08/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY TORRANCE / 08/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 08/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 08/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRIMLEY / 08/03/2010
2010-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 08/03/2010
2010-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
2009-03-17 update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-03-10 update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-12 update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-17 update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-03-24 update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-20 update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-31 update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-03-29 update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-03-20 update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/00
1999-03-13 update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-30 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-10 update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents COMPANY NAME CHANGED BARTLETT CONSTRUCTION GROUP PENS ION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/12/97
1997-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-17 update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30 update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-16 update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-12 update statutory_documents SECRETARY RESIGNED
1993-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION