NORTH CRAVEN BUILDING PRESERVATION TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr Gerald Philp Benn on 2025-07-11 |
| 11/07/2511 July 2025 New | Appointment of Mr Simon Charles Whitaker as a director on 2024-11-25 |
| 11/07/2511 July 2025 New | Director's details changed for Ms Caroline Rosier on 2025-07-11 |
| 11/07/2511 July 2025 New | Director's details changed for Ms Phillipa Katherine Doran on 2025-07-11 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 25/10/2425 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/11/232 November 2023 | Appointment of Miss Helen Rosemary Noble as a director on 2023-10-23 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Patricia Hilda Mary Simpson as a director on 2023-04-01 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/223 November 2022 | Appointment of Miss Susan Margaret Mann as a director on 2022-09-05 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Rachel Charlotte Flaxman as a director on 2022-08-01 |
| 03/11/223 November 2022 | Appointment of Doctor Clare Imogen Littlejohn as a director on 2022-09-05 |
| 03/11/223 November 2022 | Appointment of Ms Phillipa Katherine Doran as a director on 2022-09-05 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Termination of appointment of Gillian Eva Roberts as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Gerald Philp Benn as a director on 2021-12-05 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 22/12/2122 December 2021 | Appointment of Ms Rachel Charlotte Flaxman as a director on 2021-10-25 |
| 22/12/2122 December 2021 | Appointment of Ms Caroline Rosier as a director on 2021-10-25 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Appointment of Ms Emily Rose Coulthard as a director on 2021-10-25 |
| 08/11/218 November 2021 | Termination of appointment of Susan Margaret Mann as a director on 2021-07-26 |
| 08/11/218 November 2021 | Termination of appointment of Graham John Cleverly as a director on 2021-10-25 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH READ |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS JENNIFER LOUISE PITCEATHLY |
| 23/01/1923 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR RICHARD STEPHEN HANDSCOMBE |
| 18/08/1818 August 2018 | REGISTERED OFFICE CHANGED ON 18/08/2018 FROM, 6 CHAPEL STREET, SETTLE, BD24 9HS, ENGLAND |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ROOZE / 15/05/2018 |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENNETT |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 25/10/1725 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1725 October 2017 | ADOPT ARTICLES 17/10/2017 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD MILLER |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD ROOZE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM, 6 COLNE ROAD, BARROWFORD, NELSON, LANCASHIRE, BB9 6JQ |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY FENTEN |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED LYNN NORTHROP |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED STEPHEN WALTER HALL |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR STEVEN PAUL GARLAND |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED STEPHEN LESLIE AMPHLETT |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARROP |
| 08/10/158 October 2015 | DIRECTOR APPOINTED GRAHAM JOHN CLEVERLY |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES INNERDALE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
| 08/10/158 October 2015 | 22/08/15 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR MARK ROBERT CORNER |
| 22/09/1422 September 2014 | 22/08/14 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012650720016 |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | 22/08/13 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | 22/08/12 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED DR MICHAEL JOHN SLATER |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED HILARY MARJORIE LOUISE FENTEN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RHODES |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | 22/05/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 01/11/101 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | 22/05/10 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAHAM / 31/03/2009 |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
| 08/02/098 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/02/098 February 2009 | DIRECTOR APPOINTED MARGARET ANN RHODES LOGGED FORM |
| 08/02/098 February 2009 | DIRECTOR APPOINTED SYLVIA HARROP LOGGED FORM |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DR SYLVIA HARROP |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MARGARET ANN RHODES |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
| 01/12/021 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
| 08/01/018 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | ANNUAL RETURN MADE UP TO 17/05/96 |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | ANNUAL RETURN MADE UP TO 29/05/95 |
| 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ANNUAL RETURN MADE UP TO 29/05/94 |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | ANNUAL RETURN MADE UP TO 29/05/93 |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | ANNUAL RETURN MADE UP TO 28/05/92 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 29/08/91 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | ANNUAL RETURN MADE UP TO 29/05/91 |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | ANNUAL RETURN MADE UP TO 29/05/90 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | ANNUAL RETURN MADE UP TO 15/02/89 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | 31/12/86 NSC |
| 13/04/8713 April 1987 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | COMPANY NAME CHANGED SETTLE & DISTRICT CIVIC SOCIETY BUILDING PRESERVATION TRUST LIMI TED CERTIFICATE ISSUED ON 02/06/86 |
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