INNOVATE TRUST LTD - History of Changes


DateDescription
2024-04-17 update statutory_documents DIRECTOR APPOINTED MISS HEIDI SMITH
2024-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES
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
2023-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-18 update statutory_documents DIRECTOR APPOINTED MS SOPHIE ANDREWS
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
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
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS
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 FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07 delete company_previous_name CARDIFF UNIVERSITIES SOCIAL SERVICES
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
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 FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-29 update statutory_documents DIRECTOR APPOINTED MS SOPHIE JAYNE SMITH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LEWIS
2020-04-15 update statutory_documents DIRECTOR APPOINTED MR HENRY MORRIS
2020-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MORRIS / 15/04/2020
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE HOLMES
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 FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-02 update statutory_documents DIRECTOR APPOINTED MS NATALIE HOLMES
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON DUNLOP
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
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
2017-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 19/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 19/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 20/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESS RUMBLE / 20/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 18/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KLETTA / 21/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESS RUMBLE / 15/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESS RUMBLE / 19/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESS RUMBLE / 20/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 15/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 17/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 17/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 20/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 20/03/2017
2017-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE BOARD-DAVIES / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE LEWIS
2017-03-20 update statutory_documents DIRECTOR APPOINTED MR KEVIN O’NEIL
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KLETTA / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAVIES / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 19/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESS RUMBLE / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESS RUMBLE / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE LEWIS / 13/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DUNLOP / 20/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O’NEIL / 13/03/2017
2017-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE DAVIES / 19/03/2017
2017-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN FRENCH / 20/03/2017
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE WILLIAMS
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WELLS
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
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-06-08 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-05-11 update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE DAVIES
2016-05-11 update statutory_documents 17/04/16 NO MEMBER LIST
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SWANNICK
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-06-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-05-08 update statutory_documents DIRECTOR APPOINTED MISS NATALIE WILLIAMS
2015-05-08 update statutory_documents DIRECTOR APPOINTED MR CAMERON DUNLOP
2015-05-08 update statutory_documents 17/04/15 NO MEMBER LIST
2015-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BERG
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-11-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE WILLIAMS
2014-07-09 update statutory_documents DIRECTOR APPOINTED MISS NATALIE WILLIAMS
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR IAN SWANNICK
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-09 update statutory_documents 17/04/14 NO MEMBER LIST
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
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
2013-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02 update statutory_documents DIRECTOR APPOINTED MR DAVID PRATT
2013-09-06 update statutory_documents DIRECTOR APPOINTED MR BEN LEWIS
2013-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JONES-HUGHES
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
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
2013-05-10 update statutory_documents DIRECTOR APPOINTED MISS JESS RUMBLE
2013-05-10 update statutory_documents DIRECTOR APPOINTED MR TOM WELLS
2013-05-10 update statutory_documents 17/04/13 NO MEMBER LIST
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DEVEREAUX
2012-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-14 update statutory_documents DIRECTOR APPOINTED MR GEORGE DEVEREAUX
2012-05-14 update statutory_documents 17/04/12 NO MEMBER LIST
2011-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06 update statutory_documents 17/04/11 NO MEMBER LIST
2010-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01 update statutory_documents 17/04/10 NO MEMBER LIST
2010-03-03 update statutory_documents 15/12/09 NO MEMBER LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 01/11/2009
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HANNAH DAVIES / 01/11/2009
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAVIES / 01/11/2009
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH POWELL / 01/11/2009
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JONES-HUGHES / 01/11/2009
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MAURICE BERG / 01/11/2009
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KEMP
2009-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26 update statutory_documents AUDITORS RESIGNATION
2009-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/09
2009-04-16 update statutory_documents DIRECTOR APPOINTED GEORGINA ELIZABETH POWELL
2009-04-03 update statutory_documents DIRECTOR APPOINTED HEATHER JONES-HUGHES
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PURSELL
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE AMOS
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW JOYCE
2008-05-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRENCH / 31/03/2008
2008-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07
2007-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/06
2005-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21 update statutory_documents NEW SECRETARY APPOINTED
2005-09-29 update statutory_documents SECRETARY RESIGNED
2005-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/05
2004-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/04
2004-02-09 update statutory_documents DIRECTOR RESIGNED
2004-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/03
2002-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-29 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/02
2001-12-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-22 update statutory_documents COMPANY NAME CHANGED CARDIFF UNIVERSITIES SOCIAL SERV ICES CERTIFICATE ISSUED ON 22/11/01
2001-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/01
2001-02-28 update statutory_documents NEW SECRETARY APPOINTED
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/00
2000-05-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/99
1998-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/98
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/97
1996-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/96
1995-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/95
1994-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-17 update statutory_documents DIRECTOR RESIGNED
1994-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/94
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/93
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/92
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/04/91
1990-07-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION