MOOR PARK CHARITABLE TRUST LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents DIRECTOR APPOINTED DR RICHARD KOWENICKI
2023-12-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT UNDERHILL
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-10-07 update accounts_next_due_date 2023-08-30 => 2024-05-30
2023-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-09-04 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SOMMERS
2023-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA BENGOUGH
2023-06-07 update accounts_next_due_date 2023-05-30 => 2023-08-30
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AVERY
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-09-14 update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD SHARNOCK
2022-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JONES
2022-08-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-08-07 update accounts_next_due_date 2022-08-30 => 2023-05-30
2022-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-06-07 update accounts_next_due_date 2022-05-30 => 2022-08-30
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN EVANS
2022-05-03 update statutory_documents DIRECTOR APPOINTED MRS LUCY EMMA COOK
2022-03-16 update statutory_documents DIRECTOR APPOINTED MRS JULIE DENISE WALL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BRADE
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-30 => 2022-05-30
2021-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-06-07 update accounts_next_due_date 2021-05-30 => 2021-08-30
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TONKS
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-08-09 update num_mort_charges 5 => 6
2020-08-09 update num_mort_outstanding 2 => 3
2020-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015714980006
2020-05-07 update accounts_next_due_date 2020-05-30 => 2020-08-30
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-09-07 update accounts_next_due_date 2019-08-10 => 2020-05-30
2019-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-06-20 update account_ref_day 31 => 30
2019-06-20 update accounts_next_due_date 2019-05-31 => 2019-08-10
2019-05-10 update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SPRECKLEY
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-07-10 update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER NEWMAN
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-11-28 update statutory_documents DIRECTOR APPOINTED MRS CAMILLA JANE BENG
2017-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE BENG / 13/10/2017
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR DENARO
2017-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WHITMARSH
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-14 update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE JONES
2016-09-13 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID DAVENPORT
2016-09-13 update statutory_documents DIRECTOR APPOINTED REVEREND STEPHEN JOSEPH MCGURK
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BRUNDRETT
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-08 update statutory_documents DIRECTOR APPOINTED MS ANDREA MARIANNE JANE MINTON BEDDOES
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-09 update statutory_documents 28/11/15 NO MEMBER LIST
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SELWAY-SWIFT
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VERDIN
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TYNE
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-01 update statutory_documents 28/11/14 NO MEMBER LIST
2014-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BRUNDRETT / 01/11/2014
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-10 update statutory_documents DIRECTOR APPOINTED MR PAUL STANDEN AVERY
2014-06-09 update statutory_documents DIRECTOR APPOINTED MRS ANNA MARY SPRECKLEY
2014-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-17 update statutory_documents 28/11/13 NO MEMBER LIST
2013-12-07 update num_mort_outstanding 5 => 2
2013-12-07 update num_mort_satisfied 0 => 3
2013-12-03 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TYNE
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD POSTLETHWAITE
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-21 update num_mort_charges 4 => 5
2013-06-21 update num_mort_outstanding 4 => 5
2013-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-12-19 update statutory_documents 28/11/12 NO MEMBER LIST
2012-11-21 update statutory_documents DIRECTOR APPOINTED DR JUDITH MARY D'ARCY WHITMARSH
2012-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTRIA HALES
2012-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BULMER
2012-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-28 update statutory_documents 28/11/11 NO MEMBER LIST
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUFFLEY
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
2011-11-21 update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL ARTHUR GEORGE DENARO
2011-11-18 update statutory_documents DIRECTOR APPOINTED MR PETER GERARD GOSLING
2011-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-02-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TONKS
2010-12-21 update statutory_documents 04/12/10 NO MEMBER LIST
2010-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GOULDING
2010-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-21 update statutory_documents 04/12/09 NO MEMBER LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROGER COLTMAN / 18/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE COWLING TAYLOR / 18/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD BASIL POSTLETHWAITE / 18/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY BRADE / 18/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY CELESTRIA MAGDELEN MARY HALES / 18/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EWEN WALKER / 18/12/2009
2009-12-17 update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD SELWAY-SWIFT
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ACTON
2009-06-29 update statutory_documents DIRECTOR APPOINTED EMMA LOUISE COWLING TAYLOR
2009-06-29 update statutory_documents DIRECTOR APPOINTED JULIAN ROGER COLTMAN
2009-05-21 update statutory_documents DIRECTOR APPOINTED GERARD BASIL POSTLETHWAITE
2009-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WIGGIN
2008-12-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TREASURE
2008-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08
2008-09-17 update statutory_documents DIRECTOR APPOINTED JOHN OLIVER NESBITT
2008-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06
2006-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05
2005-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04
2004-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03
2003-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/01
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2000-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/00
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/99
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/98
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/97
1997-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/96
1996-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/95
1996-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-06 update statutory_documents DIRECTOR RESIGNED
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/94
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1993-12-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/93
1993-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-12-24 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/92
1992-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92
1992-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/91
1992-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-23 update statutory_documents DIRECTOR RESIGNED
1991-08-23 update statutory_documents DIRECTOR RESIGNED
1991-08-23 update statutory_documents DIRECTOR RESIGNED
1991-08-23 update statutory_documents DIRECTOR RESIGNED
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/90
1991-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/89
1990-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/88
1988-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 05/01/87
1987-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86