THE CLASS 4 PRESERVATION TRUST LTD. - History of Changes


DateDescription
2023-10-07 update account_ref_month 12 => 5
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-02-29
2023-09-25 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/05/2023
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH
2023-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-07-07 delete company_previous_name THE CLASS 4 PRESERVATION TRUST
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVENHILL
2021-05-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HULLY
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LATHAM
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-08 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW HARRY DAVENHILL
2015-08-27 update statutory_documents 26/07/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-10-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-09-17 update statutory_documents DIRECTOR APPOINTED MR BRADLEY ROBERT SMITH
2014-09-17 update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP THORNTON
2014-09-17 update statutory_documents 26/07/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-10-07 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-04 update statutory_documents 26/07/13 NO MEMBER LIST
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
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 6010 - Transport via railways
2013-06-22 insert sic_code 49390 - Other passenger land transport
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-11 update statutory_documents 26/07/12 NO MEMBER LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-09-14 update statutory_documents 26/07/11 NO MEMBER LIST
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BALL
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-24 update statutory_documents 26/07/10 NO MEMBER LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH GEORGE ROWE / 26/07/2010
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HULLY / 26/07/2010
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LINDSAY BALL / 26/07/2010
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN SELF / 26/07/2010
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR OLDFIELD / 26/07/2010
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LATHAM / 26/07/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/09
2008-10-16 update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN SELF
2008-10-16 update statutory_documents SECRETARY APPOINTED MR HOWARD JOHN SELF
2008-10-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN BOWLAND
2008-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/08
2007-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/07
2007-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/06
2005-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/05
2004-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/04
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2003-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16 update statutory_documents SECRETARY RESIGNED
2003-09-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/03
2002-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/02
2002-06-28 update statutory_documents COMPANY NAME CHANGED THE CLASS 4 PRESERVATION TRUST CERTIFICATE ISSUED ON 28/06/02
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/01
2001-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/00
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/99
1999-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/98
1998-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/97
1997-06-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-01-20 update statutory_documents NEW SECRETARY APPOINTED
1997-01-20 update statutory_documents SECRETARY RESIGNED
1996-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM: LONGMYND TANPIT LANE EASINGWOLD YORK YO6 3HD
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION