| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DENNE |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SLATER |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIEL READER |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STENSON HODGETTS |
| 2021-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BATHURST / 13/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL FELGATE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BAYNHAM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 DIRECTOR APPOINTED MS JANET DENNE |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KIRKBY MBE |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MS AVRIEL KATHLEEN READER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE HELEN FREDERICA SMITH |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/11/2018 |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-11-04 |
update statutory_documents CESSATION OF DIANE ROSEMARY GWILT AS A PSC |
| 2018-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE BAYNHAM |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 27/04/2018 |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE BATHURST |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KIRBKY MBE |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM SLATER |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KIRBKY MBE / 04/04/2018 |
| 2018-01-15 |
update statutory_documents CESSATION OF SOPHIE CLODAGH MARY BLAIN AS A PSC |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLAIN |
| 2018-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ROSEMARY GWILT |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE CLODAGH MARY BLAIN |
| 2017-11-07 |
update statutory_documents CESSATION OF ASHLEY JAMES CHARLWOOD AS A PSC |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STOKES |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STOKES |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOLLIMORE |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX DUFORT |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY CHARLWOOD |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTINE STOKES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WELLS |
| 2017-05-02 |
update statutory_documents SECRETARY APPOINTED MR ALEX DUFORT |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE RIVERS |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEALE |
| 2016-08-16 |
update statutory_documents ALTER MEM AND ARTS 10/03/2016 |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MS GABRIELLE RIVERS |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN KIRKBY |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ELLEN DOLLIMORE |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JAMES CHARLWOOD |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ROSEMARY GWILT |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BATHURST |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED PEARCE |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KIRKBY |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SLATER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHELTON |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MEDLICOTT |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ARBUTHNOTT |
| 2016-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-13 |
insert company_previous_name THE PRESTEIGNE SHIRE HALL MUSEUM TRUST LIMITED |
| 2016-05-13 |
update name THE PRESTEIGNE SHIRE HALL MUSEUM TRUST LIMITED => THE JUDGE'S LODGING TRUST LIMITED |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KIGHTLY |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREFOR GRIFFITHS |
| 2016-04-13 |
update statutory_documents COMPANY NAME CHANGED THE PRESTEIGNE SHIRE HALL MUSEUM TRUST LIMITED
CERTIFICATE ISSUED ON 13/04/16 |
| 2016-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-30 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE THIRZA JANE BEALE |
| 2015-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD OWENS |
| 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID ARBUTHNOTT |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-29 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BANKS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON |
| 2013-11-01 |
update statutory_documents 21/10/13 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 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-15 |
update statutory_documents ALTER ARTICLES 23/11/2012 |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED COLIN KIRKBY |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED ALFRED ROGER PEARCE |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRIS |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SLATER |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-24 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRIS |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MEDLICOTT / 26/07/2012 |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRIS |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 21/10/10 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 21/10/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BATHURST / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRKBY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHARLES STANLEY KIGHTLY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY RICHARD BANKS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SPAREY OWENS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SIMPSON / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SLATER / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT HARRIS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT SHELTON / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MEDLICOTT / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CLODAGH MARY BLAIN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREFOR BARRIE GRIFFITHS / 27/10/2009 |
| 2009-09-05 |
update statutory_documents DIRECTOR APPOINTED COLIN KIRKBY |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED TREFOR BARRIE GRIFFITHS |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE BEALE |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SADIE COLE |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/08 |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/07 |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/06 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/05 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/04 |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/02 |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/01 |
| 2000-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/00 |
| 1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/99 |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/98 |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/97 |
| 1997-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-15 |
update statutory_documents ALTER MEM AND ARTS 25/03/97 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |