TOWER BRIDGE TRUSTEES LIMITED - History of Changes


DateDescription
2023-08-07 delete address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE
2023-08-07 insert address FLAT 18 2 PARK HILL DRIVE COBHAM SURREY ENGLAND KT11 2FN
2023-08-07 update registered_address
2023-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM 3 MORE LONDON RIVERSIDE FIRST FLOOR LONDON SE1 2RE ENGLAND
2023-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-29 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-23 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-31 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018
2018-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018
2018-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018
2018-01-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-14 delete address 3 MORE LONDON PLACE ROOM 110, FIRST FLOOR LONDON ENGLAND SE1 2RE
2016-05-14 insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE
2016-05-14 update registered_address
2016-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 3 MORE LONDON PLACE ROOM 110, FIRST FLOOR LONDON SE1 2RE ENGLAND
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-09 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-09 delete address 3 MORE LONDON RIVERSIDE ROOM 110, FIRST FLOOR LONDON ENGLAND SE1 3RE
2015-11-09 insert address 3 MORE LONDON PLACE ROOM 110, FIRST FLOOR LONDON ENGLAND SE1 2RE
2015-11-09 update registered_address
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHOWN
2015-10-09 delete address 51 LAFONE STREET LONDON SE1 2LX
2015-10-09 insert address 3 MORE LONDON RIVERSIDE ROOM 110, FIRST FLOOR LONDON ENGLAND SE1 3RE
2015-10-09 update registered_address
2015-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 3 MORE LONDON RIVERSIDE ROOM 110, FIRST FLOOR LONDON SE1 3RE ENGLAND
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 3RE ENGLAND
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE ROOM 100, FIRST FLOOR LONDON SE1 3RE ENGLAND
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 51 LAFONE STREET LONDON SE1 2LX
2015-08-13 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-13 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-07 update statutory_documents 04/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-08 update statutory_documents 04/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-04 update statutory_documents 04/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-02-05 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 04/07/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 04/07/11 FULL LIST
2010-11-10 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 04/07/10 FULL LIST
2010-02-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-04 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-12 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-12 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-09 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-15 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-18 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-10 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-13 update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-13 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-11-11 update statutory_documents DIRECTOR RESIGNED
1997-07-10 update statutory_documents SECRETARY RESIGNED
1997-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION