ST GILES TRUST - History of Changes


DateDescription
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
2023-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA WALSH
2023-10-20 update statutory_documents DIRECTOR APPOINTED MS DEBRA JEAN COOK
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEETA ROWLAND
2023-06-05 update statutory_documents DIRECTOR APPOINTED MRS SONIA ASHLY WALSH
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-12 update statutory_documents SECRETARY APPOINTED MR MALCOLM WALKER
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN
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
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-20 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARGARET JANE LAD
2022-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREETHA RAMACHANDRAN
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-04-12 update statutory_documents DIRECTOR APPOINTED MRS JANICE TRACYLINE NIX
2022-03-18 update statutory_documents DIRECTOR APPOINTED MS PREETHA RAMACHANDRAN
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
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE JAGGER
2022-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MARKS
2021-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEATLEY
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHNINE DAVIS
2021-10-19 update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE ELEY
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-03 update statutory_documents DIRECTOR APPOINTED MRS JANET HILLS
2020-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HILLS / 15/09/2020
2020-09-22 update statutory_documents DIRECTOR APPOINTED MISS JAHNINE MAKEDA DAVIS
2020-09-18 update statutory_documents DIRECTOR APPOINTED MS ERICA LOUISE HANDLING
2020-09-16 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY WADDINGTON
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LEARMOUTH
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA ALI
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE
2019-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BENDING
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2018-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO-DUSCHINSKY
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10 update statutory_documents DIRECTOR APPOINTED MR JOHN-PAUL FRANCIS MARKS
2018-07-06 update statutory_documents DIRECTOR APPOINTED AMEETA JANE ROWLAND
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-05-09 update statutory_documents DIRECTOR APPOINTED STEVE BENDING
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update num_mort_outstanding 3 => 2
2017-09-07 update num_mort_satisfied 0 => 1
2017-08-22 update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALASTAIR GIBSON
2017-08-22 update statutory_documents DIRECTOR APPOINTED PHILIPPA MURRAY
2017-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENER
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-10-26 update statutory_documents ADOPT ARTICLES 03/10/2016
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GIBBINGS
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-20 update statutory_documents 25/04/16 NO MEMBER LIST
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR TERENCE LEARMOUTH
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
2015-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17 update statutory_documents DIRECTOR APPOINTED ALFY HAYSON
2015-06-09 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-09 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-19 update statutory_documents 25/04/15 NO MEMBER LIST
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJINDER BANSIL
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BATEMAN
2015-03-04 update statutory_documents DIRECTOR APPOINTED MONICA ALI
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents DIRECTOR APPOINTED MRS DENISE NICHOLA JAGGER
2014-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22 update statutory_documents DIRECTOR APPOINTED CHARLES HUGH PITTS-TUCKER
2014-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIESTLEY
2014-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CALDICOTT
2014-07-15 update statutory_documents DIRECTOR APPOINTED JULIE RICE
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-23 update statutory_documents 25/04/14 NO MEMBER LIST
2014-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SHEPHERD EVANS
2014-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAYSOM
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAYSOM
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
2013-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-23 delete company_previous_name SOUTHWARK DAY CENTRE LIMITED
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-02 update statutory_documents 25/04/13 NO MEMBER LIST
2013-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE OWEN / 11/04/2013
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-30 update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN PINTO-DUSCHINSKY
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09 update statutory_documents 25/04/12 NO MEMBER LIST
2012-02-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-20 update statutory_documents 25/04/11 NO MEMBER LIST
2011-01-10 update statutory_documents DIRECTOR APPOINTED PHILIP MARTIN WHEATLEY
2010-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DERRICK HAYSOM / 17/12/2010
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS
2010-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WANSBROUGH
2010-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28 update statutory_documents DIRECTOR APPOINTED JANE BATEMAN
2010-04-28 update statutory_documents DIRECTOR APPOINTED MARK DERRICK HAYSOM
2010-04-28 update statutory_documents 25/04/10 NO MEMBER LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER JONES / 25/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER BANSIL / 25/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SHEPHERD EVANS / 25/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY / 25/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LITTLE / 25/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAPHAEL MOSS / 25/04/2010
2010-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OMARI ADADE
2009-12-24 update statutory_documents DIRECTOR APPOINTED MS LUCY WOODRUFF CALDICOTT
2009-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNOX CHARLES
2009-05-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATIE NUTLEY
2009-05-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCY CALDICOTT
2009-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09
2009-04-30 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ARMITAGE GREENER
2008-11-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-14 update statutory_documents DIRECTOR APPOINTED HARJINDER BANSIL
2008-11-14 update statutory_documents DIRECTOR APPOINTED LADY LOUISE GIBBINGS
2008-11-11 update statutory_documents DIRECTOR APPOINTED LOUISE SHEPHERD EVANS
2008-11-11 update statutory_documents DIRECTOR APPOINTED LUCY WOODRUFF CALDICOTT
2008-11-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE BUCHAN
2008-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08
2008-05-09 update statutory_documents DIRECTOR APPOINTED GARY PETER JONES
2008-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14 update statutory_documents NEW SECRETARY APPOINTED
2007-06-14 update statutory_documents DIRECTOR RESIGNED
2007-06-14 update statutory_documents SECRETARY RESIGNED
2007-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06
2005-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05
2004-12-17 update statutory_documents DIRECTOR RESIGNED
2004-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20 update statutory_documents NEW SECRETARY APPOINTED
2001-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00
2000-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97
1996-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-17 update statutory_documents NEW SECRETARY APPOINTED
1996-07-17 update statutory_documents SECRETARY RESIGNED
1996-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-02 update statutory_documents DIRECTOR RESIGNED
1995-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 81 CAMBERWELL CHURCH STREET CAMBERWELL LONDON SE5 8RB
1994-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/94
1993-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/05/93
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-12 update statutory_documents COMPANY NAME CHANGED SOUTHWARK DAY CENTRE LIMITED CERTIFICATE ISSUED ON 13/10/92
1992-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/92
1991-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/91
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/09/90
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/89
1987-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION