XAFINITY TRUSTEES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, 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
2022-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERNSTEIN
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
2021-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-04-14 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS FENNING
2021-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BRAMHALL / 04/01/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019
2019-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-29 update statutory_documents DIRECTOR APPOINTED MR SNEHAL SHAH
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE
2019-06-26 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-02-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
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
2017-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-25 update statutory_documents DIRECTOR APPOINTED MR PAUL GARETH CUFF
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM
2017-03-31 update statutory_documents DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL
2017-03-31 update statutory_documents DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
2015-11-09 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-09 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-19 update statutory_documents 16/10/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-03-07 delete address PHOENIX HOUSE 1 STATION HILL READING UNITED KINGDOM RG1 1NB
2015-03-07 insert address PHOENIX HOUSE 1 STATION HILL READING RG1 1NB
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2015-03-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2015-02-28 update statutory_documents DISS40 (DISS40(SOAD))
2015-02-26 update statutory_documents 16/10/14 FULL LIST
2015-02-17 update statutory_documents FIRST GAZETTE
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-07 delete address 42-62 GREYFRIARS ROAD READING RG1 1NN
2014-09-07 insert address PHOENIX HOUSE 1 STATION HILL READING UNITED KINGDOM RG1 1NB
2014-09-07 update registered_address
2014-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-21 update statutory_documents 16/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-12-31
2013-09-06 update account_ref_month 12 => 3
2013-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-29 update statutory_documents DIRECTOR APPOINTED MR JEFFREY PETER HUNT
2013-06-26 update statutory_documents SAIL ADDRESS CREATED
2013-06-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-25 delete address 27 KINGS ROAD READING BERKSHIRE RG1 3AR
2013-06-25 insert address 42-62 GREYFRIARS ROAD READING RG1 1NN
2013-06-25 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY
2013-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
2012-10-24 update statutory_documents 16/10/12 FULL LIST
2012-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08 update statutory_documents DIRECTOR APPOINTED MR WAYNE ANDREW STORY
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2011-10-18 update statutory_documents 16/10/11 FULL LIST
2011-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-30 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-20 update statutory_documents 16/10/10 FULL LIST
2010-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2010-02-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-02 update statutory_documents ADOPT ARTICLES 27/01/2010
2010-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23 update statutory_documents 16/10/09 FULL LIST
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROBINSON / 01/10/2009
2009-01-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM
2008-10-31 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-19 update statutory_documents CURREXT FROM 30/09/2008 TO 31/03/2009
2008-09-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-29 update statutory_documents COMPANY NAME CHANGED HAZELL CARR TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/08/08
2008-04-29 update statutory_documents DIRECTOR APPOINTED ALASDAIR MARNOCH
2008-04-21 update statutory_documents AUDITOR'S RESIGNATION
2008-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 27 KINGS ROAD, READING, BERKSHIRE, RG1 3AR
2008-04-15 update statutory_documents SECRETARY APPOINTED SHARON ATHERTON
2008-04-14 update statutory_documents DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CARR
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PENSIONS CONSULTING PLC
2008-04-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER
2008-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-28 update statutory_documents NEW SECRETARY APPOINTED
2007-12-28 update statutory_documents SECRETARY RESIGNED
2007-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM: KING'S REACH, 38-50 KING'S ROAD, READING, BERKSHIRE RG1 3AA
2007-11-12 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-24 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents NEW SECRETARY APPOINTED
2006-08-30 update statutory_documents SECRETARY RESIGNED
2006-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents NEW SECRETARY APPOINTED
2005-10-07 update statutory_documents SECRETARY RESIGNED
2005-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE GREENHOUSE, STRATTON WAY, ABINGDON, OXFORDSHIRE, OX14 3QP
2004-10-20 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-05 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2003-03-18 update statutory_documents NEW SECRETARY APPOINTED
2003-03-18 update statutory_documents SECRETARY RESIGNED
2003-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-08 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED
2001-10-18 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents SECRETARY RESIGNED
2001-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION