THE LIN BERWICK TRUST
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 08/08/238 August 2023 | Appointment of Ms Susan Linda Howting as a director on 2023-08-08 |
| 28/11/2228 November 2022 | Termination of appointment of Gregory Bishop as a director on 2022-11-15 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Secretary's details changed for Mrs Miriam Houghton Toosey on 2021-07-22 |
| 27/07/2127 July 2021 | Director's details changed for Mr John Henry Denton Toosey on 2021-07-22 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR JOHN BUDD |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR GREGORY BISHOP |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS JENNIE WILKINS |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN REYNOLDS |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MASSEY |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR IAN FRANCIS DUNCAN |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS WALLACE |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JOHN HENRY DENTON TOOSEY |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT MASSEY |
| 27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIDMARSH |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOSEY |
| 16/09/1516 September 2015 | 17/08/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR IAN HARTLEY |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ROSS IAN WALLACE |
| 20/07/1520 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ALAN REYNOLDS |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOYCE |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR IAN FRANCIS DUNCAN |
| 16/09/1416 September 2014 | 17/08/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WATSHAM |
| 29/08/1329 August 2013 | 17/08/13 NO MEMBER LIST |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN THOMAS |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | 17/08/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TICKNER |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM BLAKETON 4 CHAUCER ROAD SUDBURY SUFFOLK CO10 1LN |
| 19/10/1119 October 2011 | AUD RES S519 |
| 06/09/116 September 2011 | 17/08/11 NO MEMBER LIST |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM HOUGHTON TOOSEY / 15/08/2011 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKSON |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM HOUGHTON TOOSEY / 15/08/2011 |
| 02/09/112 September 2011 | SAIL ADDRESS CHANGED FROM: C/O MIRIAM TOOSEY EASTGATE HOUSE UPPER EAST STREET SUDBURY SUFFOLK CO10 1UB UNITED KINGDOM |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH WATSHAM / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DENTON TOOSEY / 02/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TIDMARSH / 02/09/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MRS MARILYN ELIZABETH WATSHAM |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES TIDMARSH |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLYN PRICE / 17/08/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LITTLE |
| 20/08/1020 August 2010 | 17/08/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA JEAN BOYCE / 17/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATRICIA THOMAS / 17/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENRY TICKNER / 17/08/2010 |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHNSON |
| 06/11/096 November 2009 | SECRETARY APPOINTED MRS MIRIAM HOUGHTON TOOSEY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIETTA CRISTIN |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT CRISTIN |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CRISTIN |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN THOMAS / 17/09/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 11/07/0811 July 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTOPHER GLYN PRICE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTINE MARY LITTLE |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | ANNUAL RETURN MADE UP TO 17/08/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | ANNUAL RETURN MADE UP TO 17/08/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 17/08/02 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 17/08/01 |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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