ST MATTHIAS CONSERVATION TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HEVER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 03/07/143 July 2014 | 20/06/14 NO MEMBER LIST |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 24/04/1424 April 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 24/06/1324 June 2013 | 20/06/13 NO MEMBER LIST |
| 01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 03/09/123 September 2012 | 20/06/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | 20/06/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 20/06/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELLEN ASHCROFT / 01/05/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JOE AKITA |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES HEVER / 01/05/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH VINCENT / 01/05/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR WALKER / 01/05/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FROST / 01/02/2008 |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS JOHN TREVOR WALKER LOGGED FORM |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SEAN MOLYNEUX |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HEVER / 10/09/2004 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED JOHN TREVOR WALKER |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUI NEWSON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATE, DIRECTOR SEAN MOLYNEUX LOGGED FORM |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED PETER JOSEPH VINCENT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY KATHLEEN KENNY |
| 30/09/0830 September 2008 | 31/03/07 PARTIAL EXEMPTION |
| 06/08/086 August 2008 | DIRECTOR APPOINTED BARBARA ELLEN ASHCROFT |
| 09/05/089 May 2008 | DIRECTOR APPOINTED JOHN WHITE |
| 22/08/0722 August 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 20/06/05 |
| 14/07/0614 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 13/04/0513 April 2005 | ANNUAL RETURN MADE UP TO 20/06/04 |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 20/06/03 |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 20/06/01 |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | ANNUAL RETURN MADE UP TO 20/06/95 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: ST MATTHIAS OLD CHURCH, WOODSTOCK TERRACE, LONDON, E14 0AE |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | ANNUAL RETURN MADE UP TO 20/06/94 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: C/O ENGLISH HERITAGE, CHESHAM HOUSE, 30 WARWICK STREET, LONDON W1R 5RD |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CHESHAM HOUSE, 30 WARWICK STREET, LONDON, W1R 5RD |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | ANNUAL RETURN MADE UP TO 20/06/93 |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/08/9210 August 1992 | ADOPT MEM AND ARTS 24/07/92 |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: BROADWALK HOUSE, 5 APPOLLO STREET, LONDON, EC2A 2HA |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 20/06/92 |
| 16/06/9216 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | SECRETARY RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | ALTER MEM AND ARTS 13/04/92 |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED PERMITPLAN LIMITED CERTIFICATE ISSUED ON 26/05/92 |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 2 BACHES ST, LONDON N1 6UB |
| 20/06/9120 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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