THE SELBY 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
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
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
2023-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28 update statutory_documents DIRECTOR APPOINTED MS KOSSAR BUTT
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2022-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HAKATA
2022-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD IHEJIRIKA / 26/04/2022
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT DESAI
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GILIFILLIAN
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT KAYOKA-ILUNGA
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2021-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
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
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-19 update statutory_documents SECRETARY APPOINTED MR ROBERT DANSO
2019-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD IHEJIRIKA
2019-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD IHEJIRIKA
2019-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD IHEJIRIKA
2019-06-18 update statutory_documents CESSATION OF GARETH GILFILLIAN AS A PSC
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLAKE
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARENDRA MAKANJI
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERRYMAN
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-02-27 update statutory_documents ADOPT ARTICLES 28/01/2019
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-14 update statutory_documents DIRECTOR APPOINTED MRS SOPHIE FITZSIMMONS
2018-09-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT DANSO
2018-07-13 update statutory_documents DIRECTOR APPOINTED MR MIKE HAKATA
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-06-12 update statutory_documents DIRECTOR APPOINTED MRS LUCIA DAS NEVES
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SAMATER
2018-02-16 update statutory_documents DIRECTOR APPOINTED MR MATT KAYOKA-ILUNGA
2018-02-02 update statutory_documents DIRECTOR APPOINTED DR VICTOR PAUL OLISA
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-24 update statutory_documents DIRECTOR APPOINTED MR AMIT DESAI
2017-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH GILFILLIAN / 29/11/2016
2017-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-07 update statutory_documents SECRETARY APPOINTED MR EDWARD IHEJIRIKA
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-05 update statutory_documents DIRECTOR APPOINTED CLLR MARK ANTHONY BLAKE
2016-05-04 update statutory_documents DIRECTOR APPOINTED MR EDWARD IHEJIRIKA
2016-05-04 update statutory_documents 04/05/16 NO MEMBER LIST
2016-01-12 update statutory_documents DIRECTOR APPOINTED MR PATRICK BERRYMAN
2016-01-12 update statutory_documents DIRECTOR APPOINTED MS ANNE STENNETT
2016-01-12 update statutory_documents DIRECTOR APPOINTED MS STELLA CHINYERE NWIMO
2016-01-12 update statutory_documents SECRETARY APPOINTED MR GARETH GILFILLIAN
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA DANSO
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMILO ZHANO
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMDAS PILLAI
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAILESH SOLANKI
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA DANSO
2016-01-08 update account_category GROUP => TOTAL EXEMPTION FULL
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
2015-12-19 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-09 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-09 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-20 update statutory_documents 04/05/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-07 delete address SELBY CENTRE SELBY ROAD TOTTENHAM LONDON HARINGEY ENGLAND N17 8JL
2014-07-07 insert address SELBY CENTRE SELBY ROAD TOTTENHAM LONDON HARINGEY N17 8JL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-07-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-06-25 update statutory_documents 04/05/14 NO MEMBER LIST
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMDAS NARAYANA PILLAI / 20/06/2014
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES CLARKE
2013-07-02 delete address STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2013-07-02 insert address SELBY CENTRE SELBY ROAD TOTTENHAM LONDON HARINGEY ENGLAND N17 8JL
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-07-02 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-20 update statutory_documents 05/05/12 NO MEMBER LIST
2013-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2013-06-19 update statutory_documents 04/05/13 NO MEMBER LIST
2013-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA MAKANJI / 11/05/2012
2013-05-22 update statutory_documents AUDITORS RESIGNATION
2012-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE MARSHALL
2012-05-04 update statutory_documents 04/05/12 NO MEMBER LIST
2011-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMDAS NARAYANA PILLAI / 23/06/2011
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAILESH SOLANKI / 23/06/2011
2011-05-13 update statutory_documents DIRECTOR APPOINTED MR MUSTAFA SAMATER
2011-05-13 update statutory_documents 04/05/11 NO MEMBER LIST
2011-01-31 update statutory_documents DIRECTOR APPOINTED MR GARETH GILIFILLIAN
2011-01-31 update statutory_documents DIRECTOR APPOINTED MS KAMILO ZHANO
2011-01-31 update statutory_documents SECRETARY APPOINTED MS GEORGINA DANSO
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBA ARBELAEZ
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIBA NABATU
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HABIBA NABATU
2010-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-07 update statutory_documents DIRECTOR APPOINTED MR RAMDAS NARAYANA PILLAI
2010-10-07 update statutory_documents DIRECTOR APPOINTED MS ALBA ARBELAEZ
2010-05-10 update statutory_documents 04/05/10 NO MEMBER LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HENRY / 04/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DANSO / 04/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HABIBA NABATU / 04/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA MAKANJI / 04/05/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAILESH SOLANKI / 04/05/2010
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DIASSONA
2009-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-01 update statutory_documents DIRECTOR APPOINTED MS DENISE MARSHALL
2009-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TALAL KARIM
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURALEEDHARAN VETTATH
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA PEACOCK
2009-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIZ SANTRY
2008-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAUSHIKA AMIN
2008-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HENRY / 23/07/2008
2008-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08
2008-04-30 update statutory_documents COMPANY NAME CHANGED THE SELBY CENTRE CERTIFICATE ISSUED ON 01/05/08
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-04 update statutory_documents ARTICLES OF ASSOCIATION
2008-01-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-19 update statutory_documents GEN MEETING AT SHORT NO 28/09/94
2007-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07
2007-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM: SELBY CENTRE SELBY ROAD TOTTENHAM LONDON N17 8JL
2007-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05
2005-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04
2004-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents DIRECTOR RESIGNED
2003-07-28 update statutory_documents DIRECTOR RESIGNED
2003-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-08 update statutory_documents NEW SECRETARY APPOINTED
2003-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00
2000-02-16 update statutory_documents NEW SECRETARY APPOINTED
2000-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-25 update statutory_documents DIRECTOR RESIGNED
1996-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-12-29 update statutory_documents DIRECTOR RESIGNED
1995-11-29 update statutory_documents DIRECTOR RESIGNED
1995-11-29 update statutory_documents DIRECTOR RESIGNED
1995-11-29 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95
1995-05-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1995-04-06 update statutory_documents NEW SECRETARY APPOINTED
1994-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-17 update statutory_documents ADOPT MEM AND ARTS 29/09/94
1994-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94
1993-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION