CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Sister Margaret Ashton as a person with significant control on 2025-01-29 |
| 07/08/257 August 2025 New | Director's details changed for Sister Margaret Ashton on 2025-01-29 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 13/08/2413 August 2024 | Director's details changed for Sister Margaret Ashton on 2024-07-31 |
| 13/08/2413 August 2024 | Change of details for Sister Margaret Ashton as a person with significant control on 2024-07-31 |
| 13/08/2413 August 2024 | Change of details for Sister Deirdre Dorothy Mccormack as a person with significant control on 2024-07-31 |
| 13/08/2413 August 2024 | Director's details changed for Sister Deirdre Dorothy Mccormack on 2024-07-31 |
| 06/08/246 August 2024 | Cessation of Kathleen Taylor as a person with significant control on 2024-08-01 |
| 06/08/246 August 2024 | Termination of appointment of Kathleen Taylor as a director on 2024-08-01 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 22/06/2322 June 2023 | Appointment of Sister Christina Mary Moore as a secretary on 2023-06-16 |
| 22/06/2322 June 2023 | Appointment of Sister Christina Mary Moore as a director on 2023-06-16 |
| 22/06/2322 June 2023 | Notification of Christina Mary Moore as a person with significant control on 2023-06-20 |
| 22/06/2322 June 2023 | Termination of appointment of Josephine Storey as a director on 2023-05-12 |
| 22/06/2322 June 2023 | Cessation of Josephine Storey as a person with significant control on 2023-06-20 |
| 22/06/2322 June 2023 | Cessation of Mary Ward as a person with significant control on 2023-06-21 |
| 22/06/2322 June 2023 | Termination of appointment of Mary Ward as a director on 2023-05-12 |
| 22/06/2322 June 2023 | Termination of appointment of Margaret Ashton as a secretary on 2023-05-12 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 17/11/1717 November 2017 | CESSATION OF MARIE BRENNAN AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN WRIGHT |
| 17/11/1717 November 2017 | CESSATION OF CHRISTINE DEVLIN AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA DONNELLY |
| 17/11/1717 November 2017 | CESSATION OF MARGARET MARY HENRY AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LLOYD |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE DOROTHY MCCORMACK |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY HENRY |
| 18/09/1718 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE STOREY |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE DEVLIN |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BRENNAN |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ASHTON |
| 18/09/1718 September 2017 | SAIL ADDRESS CREATED |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SISTER DEIRDRE DOROTHY MCCORMACK / 30/04/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 04/06/174 June 2017 | DIRECTOR APPOINTED SISTER ISABELLA DONNELLY |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE STOREY / 22/05/2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KISSANE |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED SISTER DEIRDRE DOROTHY MCCORMACK |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED SISTER CAROLINE LLOYD |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HENRY |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KISSANNE |
| 01/09/111 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED SISTER CAROLINE MARY KISSANE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE BRENNAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE BRENNAN |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED SISTER CAROLINE MARY KISSANNE |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9117 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | ALTER MEM AND ARTS 03/05/91 |
| 23/05/9123 May 1991 | Memorandum and Articles of Association |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: THE COLLEGE OFTHE BLESSED VIRGIN 62 HEADINGLEY LANE LEEDS 6 |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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