SPON END BUILDING PRESERVATION TRUST - History of Changes


DateDescription
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-03-14 delete otherexecutives ADRIAN ROBINSON
2019-03-14 delete person ADRIAN JOHN ROBINSON
2019-03-14 delete person ADRIAN ROBINSON
2019-03-14 delete secretary ADRIAN JOHN ROBINSON
2019-03-14 update number_of_registered_officers 8 => 6
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2019-01-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINSON
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBINSON
2018-06-23 update number_of_registered_officers 7 => 8
2018-04-19 update statutory_documents SECRETARY APPOINTED DR MATTHEW WATERS
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-05 delete otherexecutives MARGARET ANNETTS
2017-11-05 delete person MARGARET ANNETTS
2017-11-05 update number_of_registered_officers 8 => 7
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNETTS
2017-01-19 insert otherexecutives TINA WOODROFFE
2017-01-19 insert person TINA WOODROFFE
2017-01-19 update number_of_registered_officers 7 => 8
2016-12-20 update account_category FULL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-30 update statutory_documents 31/01/16 TOTAL EXEMPTION FULL
2016-10-24 update statutory_documents DIRECTOR APPOINTED MRS TINA WOODROFFE
2016-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-03 delete otherexecutives ANDREW BARR
2016-04-03 delete otherexecutives MALCOLM GEOFFREY ADKINS
2016-04-03 delete person ANDREW BARR
2016-04-03 delete person MALCOLM GEOFFREY ADKINS
2016-04-03 update number_of_registered_officers 9 => 7
2015-12-26 update person_identity_version JENNIFER LOUISE WATERS: 0002 => 0003
2015-12-26 update person_name JENNIFER LOUISE DANIEL => JENNIFER LOUISE WATERS
2015-12-26 update person_name JENNIFER LOUISE DANIEL => JENNIFER LOUISE WATERS
2015-12-26 update person_name JENNIFER LOUISE DANIEL => JENNIFER LOUISE WATERS
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ADKINS
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE DANIEL / 30/09/2015
2015-09-08 update statutory_documents 14/08/15 NO MEMBER LIST
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-08-19 update person_identity_version JENNIFER LOUISE DANIEL: 0001 => 0002
2015-08-19 update person_identity_version MATTHEW WATERS: 0001 => 0002
2015-08-19 update person_title JENNIFER LOUISE DANIEL: STUDENT; Director => DOCTOR; Director
2015-08-19 update person_title MATTHEW WATERS: STUDENT; Director => CONTROL SYSTEMS ENGINEER; Director
2015-08-19 update person_usual_residence_country JENNIFER LOUISE DANIEL: UNITED KINGDOM => ENGLAND
2015-08-19 update person_usual_residence_country MATTHEW WATERS: UNITED KINGDOM => ENGLAND
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE DANIEL / 15/06/2015
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WATERS / 15/06/2015
2014-12-07 update account_category SMALL => FULL
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-10-09 update person_title ADRIAN ROBINSON: FACILITIES ADMINISTRATOR; Director => RETIRED; Director
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-01 update statutory_documents 14/08/14 NO MEMBER LIST
2014-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBINSON / 14/03/2014
2013-12-07 update account_category FULL => SMALL
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-10 insert person ADRIAN JOHN ROBINSON
2013-09-10 insert secretary ADRIAN JOHN ROBINSON
2013-09-10 update person_usual_residence_country ANDREW BARR: GREAT BRITAIN => ENGLAND
2013-09-03 update statutory_documents 14/08/13 NO MEMBER LIST
2013-07-16 update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN ROBINSON
2013-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARR
2013-07-05 insert otherexecutives MARGARET ANNETTS
2013-07-05 insert otherexecutives SARA ANN MAYCOCK
2013-07-05 insert person MARGARET ANNETTS
2013-07-05 insert person SARA ANN MAYCOCK
2013-07-05 update number_of_registered_officers 7 => 9
2013-06-29 delete person DAVID TITTLE
2013-06-29 delete secretary DAVID TITTLE
2013-06-29 update number_of_registered_officers 8 => 7
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 9252 - Museum & preservation of history
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-05-29 update statutory_documents DIRECTOR APPOINTED MS MARGARET ANNETTS
2013-05-29 update statutory_documents DIRECTOR APPOINTED MS SARA ANN MAYCOCK
2012-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-09-04 update statutory_documents SECRETARY APPOINTED MR ANDREW BARR
2012-09-04 update statutory_documents 14/08/12 NO MEMBER LIST
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TITTLE
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TITTLE
2011-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-10-07 update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBINSON
2011-10-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW BARR
2011-10-07 update statutory_documents 14/08/11 NO MEMBER LIST
2010-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-09-27 update statutory_documents 14/08/10 NO MEMBER LIST
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NATHANIEL WARREN ALCOCK / 01/08/2010
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE DANIEL / 01/08/2010
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY ADKINS / 01/08/2010
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WATERS / 01/08/2010
2010-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRBY
2010-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DRAPER
2010-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-08-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH THOMAS
2009-08-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY GILES
2009-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09
2009-03-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 123 UPPER SPON STREET COVENTRY CV1 3BQ
2009-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZEL ADKINS
2009-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BOSTOCK
2009-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08
2008-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07
2008-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-22 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-07 update statutory_documents SECRETARY RESIGNED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-15 update statutory_documents DIRECTOR RESIGNED
2005-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05
2005-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents NEW SECRETARY APPOINTED
2003-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03
2003-02-17 update statutory_documents NEW SECRETARY APPOINTED
2002-12-31 update statutory_documents SECRETARY RESIGNED
2002-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/02
2002-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 20 MINSTER ROAD COVENTRY WEST MIDLANDS CV1 3AF
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2001-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION