CHARITY - History of Changes


DateDescription
2023-10-17 delete about_pages_linkeddomain charity-commission.gov.uk
2023-10-17 insert about_pages_linkeddomain www.gov.uk
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05 delete address 1-17 Priory Court 43-45 Lampton Road Hounslow TW3 1JG
2023-06-05 delete address 1-20 Tolson House Parthenia Drive Isleworth TW7 6GT
2023-06-05 delete address 1-26 Raybell Court Linkfield Road Isleworth TW7 6QT
2023-06-05 insert address Whittingham Court Edensor Road Chiswick W4 2RQ
2023-03-29 delete source_ip 192.185.162.33
2023-03-29 insert source_ip 83.136.248.56
2023-03-29 update website_status FlippedRobots => OK
2023-03-05 update website_status OK => FlippedRobots
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN LUCY
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WALTON
2021-12-07 delete address EXECUTIVE CLERK'S OFFICE TOLSON HOUSE PARTHENIA DRIVE ISLEWORTH MIDDLESEX TW7 6GT
2021-12-07 insert address THE OFFICE TOLSON HOUSE PARTHENIA DRIVE ISLEWORTH ENGLAND TW7 6GT
2021-12-07 update registered_address
2021-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM EXECUTIVE CLERK'S OFFICE TOLSON HOUSE PARTHENIA DRIVE ISLEWORTH MIDDLESEX TW7 6GT
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKENDRY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-30 delete ceo Barry Newitt
2021-01-30 insert secretary Alan Brooks
2021-01-30 delete person Barry Newitt
2021-01-30 delete person Cllr Linda
2021-01-30 update person_description Alan Brooks => Alan Brooks
2021-01-30 update person_title Alan Brooks: Building Asset Manager; Building Maintenance Manager => General Manager; Company Secretary
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents SECRETARY APPOINTED MR ALAN BROOKS
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARTWRIGHT
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY NEWITT
2020-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01 update person_title Alan Brooks: Building Maintenance Manager => Building Asset Manager; Building Maintenance Manager
2019-04-01 update person_title Emma Cartwright: Chief Executive of the Mulberry Centre; Vice - Chair => Vice - Chair
2019-01-03 update person_description Angela Carroll => Angela Carroll
2019-01-03 update person_title Angela Carroll: Partner at Bonnett Son & Turner => Retired Solicitor and Director of Bonnetts
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES
2018-08-31 insert ceo Barry Newitt
2018-08-31 update person_title Barry Newitt: Executive Clerk to the Trustees => Chief Executive Officer
2018-07-02 update statutory_documents ADOPT ARTICLES 24/05/2018
2018-06-19 update statutory_documents DIRECTOR APPOINTED DR JOHN TIPPINS
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-17 delete person Ann Turner
2018-03-17 delete person Pat Hammond
2018-03-17 insert person Sheryl Lamb
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TURNER
2017-11-15 delete treasurer Helena Davidson
2017-11-15 update person_description Helena Davidson => Helena Davidson
2017-11-15 update person_title Helena Davidson: Treasurer => null
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-10-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/10/2017
2017-10-25 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017
2017-10-16 delete chairman Rev Tom Gillum
2017-10-16 insert otherexecutives Rev Ali Watson
2017-10-16 insert treasurer Helena Davidson
2017-10-16 delete person Rev Tom Gillum
2017-10-16 insert person Rev Ali Watson
2017-10-16 update person_title Helena Davidson: null => Treasurer
2017-10-05 update statutory_documents DIRECTOR APPOINTED REV DAVID MACLURE
2017-09-02 insert person Alan Brooks
2017-08-23 update statutory_documents DIRECTOR APPOINTED MISS HELENA DAVIDSON
2017-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLUM
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 delete person Jonathan Jenkins
2016-12-19 update person_description Cllr Linda Green => Cllr Linda
2016-12-19 update person_description Pete Dodkins => Pete Dodkins
2016-12-19 update person_description Tony McKendry => Tony McKendry
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, NO UPDATES
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-18 update statutory_documents DIRECTOR APPOINTED REV ALISON CLAIRE WALTON
2016-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANDREWS
2016-06-21 insert chairman Rev Tom Gillum
2016-06-21 delete person Caroline Andrews
2016-06-21 insert person Rev Tom Gillum
2016-06-21 update person_title Emma Cartwright: Trustee; Chief Executive of the Mulberry Centre => Trustee; Chief Executive of the Mulberry Centre; Vice - Chair
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23 delete person Alan Cooke
2016-02-23 delete person Juliet Ames-Lewis
2016-02-23 delete person Revd Anna Brooker
2016-02-23 insert person Barry Newitt
2015-10-07 update returns_last_madeup_date 2014-09-29 => 2015-09-22
2015-10-07 update returns_next_due_date 2015-10-27 => 2016-10-20
2015-09-22 update statutory_documents SECRETARY APPOINTED MR BARRY JOHN NEWITT
2015-09-22 update statutory_documents 22/09/15 NO MEMBER LIST
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COOKE
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BROOKER
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET AMES LEWIS
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06 update statutory_documents ADOPT ARTICLES 22/01/2015
2014-11-07 delete address EXECUTIVE CLERK'S OFFICE TOLSON HOUSE PARTHENIA DRIVE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 6GT
2014-11-07 insert address EXECUTIVE CLERK'S OFFICE TOLSON HOUSE PARTHENIA DRIVE ISLEWORTH MIDDLESEX TW7 6GT
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-10 delete person Ed Mayne
2014-10-10 delete person Felicity Barwood
2014-10-10 delete person Geraldine Horwood
2014-10-10 delete person Mindu Bains
2014-10-10 delete person Nisar Malik
2014-10-10 insert person Cllr Linda Green
2014-10-10 insert person Cllr Tony Louki
2014-10-10 insert person David Woods
2014-10-10 insert person Emma Cartwright
2014-10-10 insert person Jonathan Jenkins
2014-10-10 insert person Shirley Sylvester
2014-10-10 update person_title Alan Cooke: Trustee => Trustee; Trustee of the Charity; Vice - Chair
2014-10-01 update statutory_documents 29/09/14 NO MEMBER LIST
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR DAVID WOODS
2014-07-07 update statutory_documents DIRECTOR APPOINTED MS SHIRLEY SYLVESTER
2014-07-03 update statutory_documents DIRECTOR APPOINTED CLLR LINDA ANNE GREEN
2014-07-03 update statutory_documents DIRECTOR APPOINTED MISS EMMA CARTWRIGHT
2014-06-25 update statutory_documents DIRECTOR APPOINTED CLLR ANTONIOS LOUKI
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAXWELL JENKINS
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYNE
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY BARWOOD
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE HORWOOD
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINDU BAINS
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISAR MALIK
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-01 delete person Desmond Begley
2013-12-01 delete person Tony Ladden
2013-12-01 delete source_ip 74.53.140.68
2013-12-01 insert source_ip 192.185.162.33
2013-10-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-10-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-09-30 update statutory_documents 29/09/13 NO MEMBER LIST
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LADDEN
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BEGLEY
2013-08-12 delete source_ip 213.171.218.110
2013-08-12 insert source_ip 74.53.140.68
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 55900 - Other accommodation
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HEAPS
2013-01-20 update website_status FlippedRobotsTxt
2012-10-01 update statutory_documents 29/09/12 NO MEMBER LIST
2012-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR CAROLINE JANE ANDREWS / 01/10/2012
2012-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM EXECUTIVE CLERK'S OFFICE 9 SERMON'S ALMSHOUSES TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 6DJ UNITED KINGDOM
2012-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES MCKENDRY
2011-10-26 update statutory_documents REGISTRATION AS SOCIAL LANDLORD
2011-09-29 update statutory_documents 29/09/11 NO MEMBER LIST
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COOKE / 29/09/2011
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGGIE HARDY
2011-09-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31 update statutory_documents DIRECTOR APPOINTED REV THOMAS ALAN GILLUM
2011-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR EDWARD OWEN MAYNE / 23/03/2011
2011-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM EXECUTIVE CLERK'S OFFICE TOLSON LODGE NORTH STREET ISLEWORTH MIDDLESEX TW7 6BY
2010-09-29 update statutory_documents 29/09/10 NO MEMBER LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN TURNER / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAKE LADDEN / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR CAROLINE JANE ANDREWS / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR FELICITY BARWOOD / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BEGLEY / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COOKE / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CARROLL / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE HORWOOD / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNER / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DODKINS / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD ANNA BROOKER / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HEAPS / 29/09/2010
2010-09-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIET FELICITY FORBES AMES LEWIS / 29/09/2010
2010-09-20 update statutory_documents DIRECTOR APPOINTED MR NISAR AHMED MALIK
2010-09-02 update statutory_documents DIRECTOR APPOINTED CLLR MINDU BAINS
2010-09-01 update statutory_documents DIRECTOR APPOINTED CLLR EDWARD OWEN MAYNE
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN BARTHOLOMEW
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE HIBBS
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDY
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ANDERSON
2010-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10 update statutory_documents DIRECTOR APPOINTED MRS MAGGIE MAGUIRE HARDY
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS
2009-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDERSON / 30/09/2009
2009-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/09
2009-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25 update statutory_documents DIRECTOR APPOINTED MRS GERALDINE HORWOOD
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK HEWITT
2008-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/08
2008-10-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM EXECUTIVE CLERK'S OFFICE TOLSON LODGE NORTH STREET, ISLEWORTH MIDDLESEX TW7 6BY
2008-10-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-24 update statutory_documents DIRECTOR APPOINTED MRS ANGELA CARROLL
2008-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ENDRE SEGATTA
2008-06-12 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN COOKE
2008-06-04 update statutory_documents DIRECTOR APPOINTED CLLR CAROLINE JANE ANDREWS
2008-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MYLES
2008-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WOJCIECH KLAMUT
2008-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/07
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-04 update statutory_documents DIRECTOR RESIGNED
2007-04-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-12 update statutory_documents SECRETARY RESIGNED
2007-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2007-03-09 update statutory_documents NEW SECRETARY APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/09/06
2006-09-19 update statutory_documents COMPANY NAME CHANGED I & HC 2005 CERTIFICATE ISSUED ON 19/09/06
2005-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION