PETER LANG CHILDREN'S TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 20/07/2420 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Director's details changed for Ms Arabella Burce-Smith on 2024-04-18 |
| 08/03/248 March 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 06/03/246 March 2024 | Appointment of Ms Arabella Burce-Smith as a director on 2023-08-30 |
| 06/03/246 March 2024 | Appointment of Ms Philippa Jane Sweet as a director on 2023-08-30 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O AVALON ACCOUNTING EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | SECOND FILING OF AP01 FOR ROBIN ARTHUR BALBERNIE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | 28/12/15 NO MEMBER LIST |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | 28/12/14 NO MEMBER LIST |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | 28/12/13 NO MEMBER LIST |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | ADOPT ARTICLES 17/03/2013 |
| 23/01/1323 January 2013 | 28/12/12 NO MEMBER LIST |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TAIT |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TAIT |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PAGE |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR STEPHEN HAWKINS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR JOHN EDWARD HOLLAND |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS PATRICIA ANN PERRINS |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS OLIVIA BRIDGET OSICKI |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUXLEY |
| 05/01/125 January 2012 | 28/12/11 NO MEMBER LIST |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN TAIT / 01/09/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BRIDGES |
| 10/01/1110 January 2011 | 28/12/10 NO MEMBER LIST |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NORTH |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR DAVID PETER NORTH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE CRESSWELL |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY BWB SECRETARIAL LIMITED |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WALLACE DOBBIN |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED REVEREND BARBARA JEAN BRIDGES |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR ROBIN ARTHUR BALBERNIE |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE DOBBIN / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUXLEY / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM DONALD / 01/10/2009 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | 28/12/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN TAIT / 16/12/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS JULIE SUSAN CRESSWELL |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MS JOANNA CLARE PAGE |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2 - 6 CANNON STREET LONDON EC4M 6YH |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIKA ROUCHIER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUENS |
| 24/01/0924 January 2009 | ANNUAL RETURN MADE UP TO 28/12/08 |
| 03/12/083 December 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/08/0819 August 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 28/12/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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