MALT CROSS TRUST COMPANY - History of Changes


DateDescription
2023-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHTY
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
2021-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PILIERO / 01/04/2021
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCENT KORDULA
2021-04-26 update statutory_documents DIRECTOR APPOINTED MR JOSEPH PILIERO
2021-04-26 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BRIGHTY
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SHEA
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINCENT KORDULA
2021-04-07 update num_mort_charges 4 => 5
2021-04-07 update num_mort_outstanding 3 => 2
2021-04-07 update num_mort_satisfied 1 => 3
2021-03-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032289650004
2021-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650005
2021-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032289650003
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_outstanding 4 => 3
2021-02-07 update num_mort_satisfied 0 => 1
2020-12-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 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
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07 update num_mort_charges 2 => 4
2019-11-07 update num_mort_outstanding 2 => 4
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
2019-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650003
2019-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650004
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-02-07 update account_category SMALL => FULL
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-27 update statutory_documents DIRECTOR APPOINTED MR CRAIG BERENS
2018-10-07 update account_ref_month 12 => 3
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM WAKEFIELD
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA
2018-09-24 update statutory_documents DIRECTOR APPOINTED MRS ANDREA KELLY SHEA
2018-09-24 update statutory_documents SECRETARY APPOINTED MR WINCENT KORDULA
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BAXTER
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENTHAM
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLE
2018-08-31 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-08-08 update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW POWELL
2018-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA ANN BAXTER / 01/07/2018
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2018-01-07 delete address THE MALT CROSS MUSIC HALL 16 ST JAMESS STREET NOTTINGHAM NG1 6FG
2018-01-07 insert address THE MALT CROSS MUSIC HALL 16 ST JAMES'S STREET NOTTINGHAM UNITED KINGDOM NG1 6FG
2018-01-07 update registered_address
2017-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON JOHN WILLIAM BENTHAM / 05/12/2017
2017-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE MALT CROSS MUSIC HALL 16 ST JAMESS STREET NOTTINGHAM NG1 6FG
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA ANN BAXTER / 05/12/2017
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BUCKLE / 05/12/2017
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MURPHY / 05/12/2017
2017-11-07 update account_category GROUP => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRICE
2016-12-01 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE PRICE
2016-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDSON
2016-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDSON
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILBORN
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-11 update statutory_documents DIRECTOR APPOINTED MR MARTIN BUCKLE
2015-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILIAM JUDSON / 29/09/2015
2015-10-02 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILIAM JDSON
2015-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILIAM JDSON / 29/09/2015
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRICE
2015-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-09-07 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-08-10 update statutory_documents 24/07/15 NO MEMBER LIST
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTON
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOURNE
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-08-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-07-30 update statutory_documents 24/07/14 NO MEMBER LIST
2014-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update num_mort_charges 1 => 2
2014-07-07 update num_mort_outstanding 1 => 2
2014-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032289650002
2014-05-29 update statutory_documents DIRECTOR APPOINTED REVD DR DAVID HENRY KYTE HILBORN
2013-10-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JUDSON
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06 update statutory_documents 24/07/13 NO MEMBER LIST
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WANLESS
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2013-03-06 update statutory_documents MEMORANDUM OF ASSOCIATION
2013-03-06 update statutory_documents ALTER ARTICLES 26/02/2013
2012-12-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD ROWE
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2012-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-13 update statutory_documents 24/07/12 NO MEMBER LIST
2012-06-27 update statutory_documents DIRECTOR APPOINTED DR NICHOLAS EDWARD MORTON
2012-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2011-10-19 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PHILIP BOURNE
2011-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-15 update statutory_documents 24/07/11 NO MEMBER LIST
2011-02-24 update statutory_documents DIRECTOR APPOINTED MR IAN MURRAY FRASER
2011-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2011-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLANE
2011-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER
2010-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-13 update statutory_documents 24/07/10 NO MEMBER LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARTYN BARKER / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREIG HENDERSON / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA ANN BAXTER / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOWMAN WANLESS / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BLANE / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER HARRISON / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV THOMAS JOSEPH MURPHY / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD JOHN BENTHAM / 24/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SILVESTER / 24/07/2010
2010-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PRICE / 24/07/2010
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS
2009-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29 update statutory_documents DIRECTOR APPOINTED REV CHRISTOPHER HARRISON
2009-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09
2009-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WYND
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WANLESS / 24/07/2009
2009-06-07 update statutory_documents SECRETARY APPOINTED JACQUELINE PRICE
2009-06-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS BLANE
2009-03-06 update statutory_documents DIRECTOR APPOINTED JAMES BOWMAN WANLESS
2009-03-06 update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID SILVESTER
2008-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WANLESS
2008-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/08
2008-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ROBINSON
2007-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/07
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents COMPANY NAME CHANGED MALT CROSS MUSIC HALL TRUST COMP ANY CERTIFICATE ISSUED ON 18/07/07
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents NEW SECRETARY APPOINTED
2007-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06
2005-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/05
2005-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/04
2004-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents DIRECTOR RESIGNED
2003-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/03
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/02
2002-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/01
2001-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/00
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents DIRECTOR RESIGNED
1999-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/99
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-17 update statutory_documents NEW SECRETARY APPOINTED
1999-04-28 update statutory_documents SECRETARY RESIGNED
1998-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/98
1998-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 2 KAYES WALK STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1PZ
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/97
1997-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION