THE PURFLEET TRUST RESETTLEMENT PROJECT (KING'S LYNN) LIMITE.. - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE MINNS
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-18 update statutory_documents DIRECTOR APPOINTED MISS VALERIE ELIZABETH LOUISE NEWTON
2023-04-18 update statutory_documents DIRECTOR APPOINTED MR ALAN TAYLOR
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HARVEY
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-07 update account_ref_month 3 => 12
2022-02-07 update accounts_next_due_date 2022-12-31 => 2022-09-30
2022-02-04 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-04 update statutory_documents ADOPT ARTICLES 23/01/2022
2022-02-04 update statutory_documents ADOPT ARTICLES 25/01/2022
2022-02-04 update statutory_documents ADOPT ARTICLES 25/01/2022
2022-02-04 update statutory_documents ADOPT ARTICLES 25/01/2022
2022-02-04 update statutory_documents ADOPT ARTICLES 25/01/2022
2022-02-04 update statutory_documents ADOPT ARTICLES 25/01/2022
2022-01-17 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021
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
2021-12-14 update statutory_documents DIRECTOR APPOINTED MS VICTORIA ROSE LING
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA SELINA ANN HARVEY / 08/12/2021
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY PULSFORD-HARRIS
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON
2021-12-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELFIELD
2020-07-31 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN COLSON
2020-07-31 update statutory_documents DIRECTOR APPOINTED MRS PAULA SELINA ANN HARVEY
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LING
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-30 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM NICHOLSON
2018-10-30 update statutory_documents DIRECTOR APPOINTED MR RAY JOHNSON
2018-10-30 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY ANN PULSFORD-HARRIS
2018-10-30 update statutory_documents DIRECTOR APPOINTED MRS JANICE ANNE MINNS
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY JOHNSON
2018-10-30 update statutory_documents CESSATION OF JOHN ANDREW BELFIELD AS A PSC
2018-10-07 delete address 5 ST. ANNS FORT KING'S LYNN NORFOLK PE30 1QS
2018-10-07 insert address PATHWAY HOUSE AUSTIN FIELDS INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 1PH
2018-10-07 update registered_address
2018-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 5 ST. ANNS FORT KING'S LYNN NORFOLK PE30 1QS
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-02-06 update statutory_documents DIRECTOR APPOINTED REVEREND ADRIAN ROGER LING
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVORY
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILNE
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEANORA NI-CHARTHAIG
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-09 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-19 update statutory_documents 16/10/15 NO MEMBER LIST
2015-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BELFIELD / 13/10/2015
2015-07-23 update statutory_documents DIRECTOR APPOINTED MR JAMES MILNE
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
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-20 update statutory_documents 16/10/14 NO MEMBER LIST
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRIAM CAIRNS
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HUGHES
2013-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD
2013-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM CAIRNS
2013-11-07 delete address 5 ST. ANNS FORT KING'S LYNN NORFOLK UNITED KINGDOM PE30 1QS
2013-11-07 insert address 5 ST. ANNS FORT KING'S LYNN NORFOLK PE30 1QS
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-20 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-10-18 => 2014-11-13
2013-10-17 update statutory_documents 16/10/13 NO MEMBER LIST
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
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-20 => 2012-09-20
2013-06-23 update returns_next_due_date 2012-10-18 => 2013-10-18
2012-12-03 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-25 update statutory_documents 20/09/12 NO MEMBER LIST
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CLERY-FOX
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-10 update statutory_documents DIRECTOR APPOINTED MISS EILEANORA MARY NI-CHARTHAIG
2011-12-10 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW BELFIELD
2011-12-10 update statutory_documents DIRECTOR APPOINTED MRS SUSAN PENELOPE DOSSETOR
2011-10-12 update statutory_documents 20/09/11 NO MEMBER LIST
2010-12-14 update statutory_documents 20/09/10 NO MEMBER LIST
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CLERY-FOX / 01/09/2010
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MARY DOLORES CAIRNS / 01/09/2010
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER IVORY / 01/09/2010
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents DIRECTOR APPOINTED MR LESLIE BARKER HUGHES
2009-12-17 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-06 update statutory_documents 20/09/09 NO MEMBER LIST
2009-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE GRANARIES NELSON STREET KINGS LYNN NORFOLK PE30 5DY
2009-02-19 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-19 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANITA RUBY BARNARD LOGGED FORM
2008-12-18 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MIRIAM MARY DOLORES CAIRNS
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN DOSSETOR
2008-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/07
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/06
2006-10-09 update statutory_documents DIRECTOR RESIGNED
2006-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/05
2005-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26 update statutory_documents DIRECTOR RESIGNED
2004-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents SECRETARY RESIGNED
2004-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/04
2003-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/03
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-06-28 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/02
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/01
2001-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14 update statutory_documents SECRETARY RESIGNED
2001-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/00
2001-05-08 update statutory_documents NEW SECRETARY APPOINTED
2001-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/99
1999-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-31 update statutory_documents DIRECTOR RESIGNED
1998-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/98
1998-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/97
1997-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 12 HEATH ROAD DERSINGHAM KINGS LYNN NORFOLK PE31 6LQ
1997-07-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/96
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/95
1995-08-29 update statutory_documents AUDITOR'S RESIGNATION
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/94
1994-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM: THE OLD RECTORY 26 GAYTON ROAD GAYWOOD KING'S LYNN NORFOLK
1994-05-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-22 update statutory_documents ALTER MEM AND ARTS 07/03/94
1993-09-27 update statutory_documents DIRECTOR RESIGNED
1993-09-27 update statutory_documents DIRECTOR RESIGNED
1993-09-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION