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 |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-08-07 |
delete company_previous_name ST. PATRICK'S TRUST LIMITED |
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 |
2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW DUNGAY |
2021-01-24 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ANDREW DUNGAY |
2021-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN HOBSON |
2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-07-07 |
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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-07-19 |
update statutory_documents SECRETARY APPOINTED MR ROBIN QUENTIN GREIG HOBSON |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GILBERT |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET JANE HINDSON |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SHARPE / 26/06/2018 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-08 |
delete sic_code 85590 - Other education n.e.c. |
2017-12-08 |
insert sic_code 01500 - Mixed farming |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-13 |
update statutory_documents 07/11/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-16 |
update statutory_documents 07/11/14 NO MEMBER LIST |
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 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address EAST CLAYTON FARM STORRINGTON ROAD WASHINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4AG |
2013-12-07 |
insert address EAST CLAYTON FARM STORRINGTON ROAD WASHINGTON PULBOROUGH WEST SUSSEX RH20 4AG |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-11 |
update statutory_documents 07/11/13 NO MEMBER LIST |
2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BRITTON |
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 2011-11-07 => 2012-11-07 |
2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-05-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GILBERT |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-08 |
update statutory_documents 07/11/12 NO MEMBER LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-09 |
update statutory_documents 07/11/11 NO MEMBER LIST |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM SHARPE |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ARTHUR HAYWOOD |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GILBERT |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD LINLEY SAYERS |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN QUENTIN GREIG HOBSON |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SANDERS |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GLENNIE |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
2011-08-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID BRITTON |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT |
2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
THE ORIEL SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3SR |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIPPA FOSTER |
2010-11-29 |
update statutory_documents 07/11/10 NO MEMBER LIST |
2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-24 |
update statutory_documents 07/11/09 NO MEMBER LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FREDERICK SANDERS / 07/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART FORBES GLENNIE / 07/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIPPA FOSTER / 07/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WRIGHT / 07/11/2009 |
2009-07-25 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS FREDERICK SANDERS |
2009-07-25 |
update statutory_documents DIRECTOR APPOINTED NIGEL STUART FORBES GLENNIE |
2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE MAYHEW |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ROGERS |
2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL GLENNIE |
2009-06-07 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN WRIGHT |
2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SYLVIA |
2009-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-11-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GERARD MURPHY LOGGED FORM |
2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD MURPHY |
2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE SYLVIA |
2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE WATSON |
2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-11 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANNE MAYHEW |
2008-07-04 |
update statutory_documents 395 |
2008-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
30 CAMBRIDGE ROAD
HOVE
EAST SUSSEX
BN3 1DF |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ELGOOD |
2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/04 |
2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/03 |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-08-01 |
update statutory_documents COMPANY NAME CHANGED
ST. PATRICK'S TRUST LIMITED
CERTIFICATE ISSUED ON 01/08/03 |
2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/02 |
2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/01 |
2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
2000-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/00 |
2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/99 |
1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1999-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/98 |
1998-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-11-25 |
update statutory_documents ALTER MEM AND ARTS 07/11/97 |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-24 |
update statutory_documents SECRETARY RESIGNED |
1997-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |