| 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 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA LOUISE POLLARD |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CALVERT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE REEVES |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS CALVERT / 29/09/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED ALICE JESSICA MARTIN |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED LADY LYNN PATRICIA MCLOUGHLIN |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LOWTHER |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS CALVERT |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY PAGE |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCAMPION |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA HEATHCOTE / 25/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BERRESFORD |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MS JEAN MARION TODD |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY THRANE |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RILEY |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098811480001 |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2017-12-07 |
insert company_previous_name THE BUXTON CRESCENT AND THERMAL SPA HERITAGE TRUST LIMITED |
| 2017-12-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2017-12-07 |
update name THE BUXTON CRESCENT AND THERMAL SPA HERITAGE TRUST LIMITED => BUXTON CRESCENT HERITAGE TRUST |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 10/11/2017 |
| 2017-11-13 |
update statutory_documents COMPANY NAME CHANGED THE BUXTON CRESCENT AND THERMAL SPA HERITAGE TRUST LIMITED
CERTIFICATE ISSUED ON 13/11/17 |
| 2017-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-11-13 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2017-10-27 |
update statutory_documents NE01 FILED |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW SCAMPION |
| 2017-09-19 |
update statutory_documents CESSATION OF DERBYSHIRE COUNTY COUNCIL AS A PSC |
| 2017-09-19 |
update statutory_documents CESSATION OF HIGH PEAK BOROUGH COUNCIL AS A PSC |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/09/2017 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 3 |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-19 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN BISKNELL |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY LILIAN THRANE |
| 2017-08-08 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED DR SARAH EILEEN RAWLINSON |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SPENCER |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DIANA RILEY |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED TINA HEATHCOTE |
| 2017-01-08 |
insert sic_code 85520 - Cultural education |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WHISTLER BERRESFORD |
| 2016-09-18 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CAITLIN JANETTE BISKNELL |
| 2016-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR WILCOX |
| 2015-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |