BUILDING SOCIETIES TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Ms Stephanie Hattersley as a director on 2024-07-10 |
| 01/05/241 May 2024 | Termination of appointment of Louise Helen Thornbury as a secretary on 2024-05-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Appointment of Ms Julie Elaine Morton as a secretary on 2021-06-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENTFIELD |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED DR PETER RICHARD WILLIAMS |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM WILLENS |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JIM WILLENS |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ALFRED KENTFIELD / 15/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 15/07/2015 |
| 15/07/1515 July 2015 | 15/07/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOLDING / 31/08/2014 |
| 21/08/1421 August 2014 | 21/08/14 NO MEMBER LIST |
| 16/08/1316 August 2013 | SECTION 519 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | 02/08/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | 22/05/12 NO MEMBER LIST |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR LUKE HENRY WALTER MARCH |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 15/05/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FITCHEW |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | 15/05/10 NO MEMBER LIST |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ALFRED KENTFIELD / 15/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD FITCHEW / 15/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ANDREW JOHN GOLDING |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | SECRETARY APPOINTED LOUISE HELEN THORNBURY |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LAWRENSON |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3 SAVILE ROW LONDON W1S 3PB |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 |
| 23/07/0123 July 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | ANNUAL RETURN MADE UP TO 15/05/96 |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | ANNUAL RETURN MADE UP TO 15/05/95 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | ANNUAL RETURN MADE UP TO 15/05/94 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ANNUAL RETURN MADE UP TO 15/05/93 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | ANNUAL RETURN MADE UP TO 15/05/92 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | ANNUAL RETURN MADE UP TO 15/05/91 |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | ANNUAL RETURN MADE UP TO 24/05/90 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | ANNUAL RETURN MADE UP TO 01/08/89 |
| 19/08/8819 August 1988 | ANNUAL RETURN MADE UP TO 01/08/88 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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