THE ST. MARY MAGDALENE AND HOLY JESUS TRUSTEE LIMITED - History of Changes


DateDescription
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BIRKETT
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL STEPHENSON
2022-02-23 update statutory_documents DIRECTOR APPOINTED DR WENDY BARBARA TAYLOR
2022-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED AVAEI
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-14 update statutory_documents DIRECTOR APPOINTED MR BILL MIDGLEY
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-07-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-07-28 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-28 update statutory_documents ADOPT ARTICLES 13/07/2021
2021-07-27 update statutory_documents DIRECTOR APPOINTED COUNCILLOR SEYED ALI AVAEI
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN KING
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
2021-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BIRKETT / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN KING / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN KING / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BAINBRIDGE / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BIRKETT / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BIRKETT / 07/01/2021
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LEONARD RAYMOND FENWICK / 07/01/2021
2020-09-09 update statutory_documents DIRECTOR APPOINTED MR LEE MCGRAY
2020-09-02 update statutory_documents SECRETARY APPOINTED MR JON MITFORD
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-08 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
2019-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HEPPLE
2019-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARSON
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-06-13 update statutory_documents DIRECTOR APPOINTED MRS HELEN BIRKETT
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HALL
2019-03-14 delete otherexecutives CATHERINE ELLEN BERNADETTE WALKER
2019-03-14 delete otherexecutives MARGARET RICHARDSON CARTER
2019-03-14 delete person CATHERINE ELLEN BERNADETTE WALKER
2019-03-14 delete person MARGARET RICHARDSON CARTER
2019-03-14 insert otherexecutives AIDAN JOHN KING
2019-03-14 insert otherexecutives HAZEL STEPHENSON
2019-03-14 insert otherexecutives LINDA ISABELL WRIGHT
2019-03-14 insert person AIDAN JOHN KING
2019-03-14 insert person HAZEL STEPHENSON
2019-03-14 insert person LINDA ISABELL WRIGHT
2019-03-14 update number_of_registered_officers 10 => 11
2019-03-14 update person_nationality JOHN PAUL LEE: UK => UNITED KINGDOM
2019-03-14 update person_title LEONARD RAYMOND FENWICK: NHS CHIEF EXECUTIVE; Director => RETIRED; Director
2019-03-14 update person_title SUSAN PEARSON: NEWCASTLE CITY COUNCILLOR; Director => RETIRED; Director
2019-02-05 update statutory_documents DIRECTOR APPOINTED MR AIDAN JOHN KING
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CARTER
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-07-24 update statutory_documents DIRECTOR APPOINTED COUNCILLOR HAZEL STEPHENSON
2018-07-24 update statutory_documents DIRECTOR APPOINTED COUNCILLOR LINDA ISABELL WRIGHT
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PEARSON / 04/06/2018
2018-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LEONARD RAYMOND FENWICK / 04/06/2018
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALKER
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-03 update person_usual_residence_country JOHN PAUL LEE: UNITED KINGDOM => ENGLAND
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-01-19 insert otherexecutives JOHN PAUL LEE
2017-01-19 insert person JOHN PAUL LEE
2017-01-19 update number_of_registered_officers 9 => 10
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-06 update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL LEE
2015-12-26 update person_title PAUL ANDERSON: NHS MANAGER; Director => RETIRED; Director
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08 delete sic_code 87300 - Residential care activities for the elderly and disabled
2015-09-08 insert sic_code 55900 - Other accommodation
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-04 update statutory_documents 01/08/15 NO MEMBER LIST
2015-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 12/07/2015
2015-03-10 delete otherexecutives GRAHAM ROBERT ARMSTRONG
2015-03-10 delete person GRAHAM ROBERT ARMSTRONG
2015-03-10 update number_of_registered_officers 10 => 9
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG
2014-10-10 update person_title MARGARET RICHARDSON CARTER: RETIRED HEAD TEACHER, CURRENTLY CITY COU; Director => RETIRED HEAD TEACHER; Director
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08 delete otherexecutives DIANE MARGARET PACKHAM
2014-08-08 delete person DIANE MARGARET PACKHAM
2014-08-08 insert otherexecutives CATHERINE ELLEN BERNADETTE WALKER
2014-08-08 insert person CATHERINE ELLEN BERNADETTE WALKER
2014-08-07 update statutory_documents 01/08/14 NO MEMBER LIST
2014-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RICHARDSON CARTER / 01/08/2014
2014-07-15 update statutory_documents DIRECTOR APPOINTED COUNCILLOR CATHERINE ELLEN BERNADETTE WALKER
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE PACKHAM
2013-09-10 update person_usual_residence_country GRAHAM ROBERT ARMSTRONG: ENGLAND => UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-07 update statutory_documents 01/08/13 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-03 delete otherexecutives JOAN MARGARET PATRICIA LAMB
2013-07-03 delete person JOAN MARGARET PATRICIA LAMB
2013-07-03 update number_of_registered_officers 11 => 10
2013-07-03 update person_usual_residence_country SUSAN PEARSON: ENGLAND => UNITED KINGDOM
2013-06-29 insert otherexecutives JOAN MARGARET PATRICIA LAMB
2013-06-29 insert otherexecutives PETER ROBERT STRANGE
2013-06-29 insert person JOAN MARGARET PATRICIA LAMB
2013-06-29 insert person PETER ROBERT STRANGE
2013-06-29 update number_of_registered_officers 9 => 11
2013-06-22 delete sic_code 8531 - Social work with accommodation
2013-06-22 insert sic_code 87300 - Residential care activities for the elderly and disabled
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-15 update statutory_documents ADOPT ARTICLES 11/03/2013
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LAMB
2012-08-15 update statutory_documents DIRECTOR APPOINTED CANON PETER ROBERT STRANGE
2012-08-15 update statutory_documents DIRECTOR APPOINTED MRS JOAN MARGARET PATRICIA LAMB
2012-08-15 update statutory_documents 01/08/12 NO MEMBER LIST
2012-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AUSTIN
2011-08-02 update statutory_documents 01/08/11 NO MEMBER LIST
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT ARMSTRONG / 01/08/2011
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PEARSON / 01/08/2011
2011-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03 update statutory_documents 01/08/10 NO MEMBER LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BAINBRIDGE / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT ERNEST WALKER / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT ARMSTRONG / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HALL / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RAYMOND FENWICK / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM AUSTIN / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RICHARDSON CARTER / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE MARGARET PACKHAM / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 01/08/2010
2009-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISABEL CHALMERS
2008-09-17 update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION