THE USABLE BUILDINGS TRUST
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/02/1914 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BENNETTS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA ELEY |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LANG MEIKLE |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | 15/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | 15/06/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O HENRY JARVIS FLEMING 74 CHANCERY LANE LONDON WC2A 1AD |
| 26/03/1526 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELEY / 30/09/2013 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANG MEIKLE / 31/03/2014 |
| 28/07/1428 July 2014 | 15/06/14 NO MEMBER LIST |
| 09/10/139 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 11/07/1311 July 2013 | 15/06/13 NO MEMBER LIST |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DERBYSHIRE |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | 15/06/12 NO MEMBER LIST |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | 15/06/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW GEORGE DERBSYSHIRE / 01/01/2011 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN LEAMAN / 01/01/2011 |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANG MEIKLE / 15/06/2010 |
| 12/08/1012 August 2010 | 15/06/10 NO MEMBER LIST |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELEY / 15/06/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERIC BUNN |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED SIR ANDREW GEORGE DERBSYSHIRE |
| 12/11/0912 November 2009 | ADOPT MEM AND ARTS 03/09/2009 |
| 12/11/0912 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/096 November 2009 | ARTICLES OF ASSOCIATION |
| 06/11/096 November 2009 | ADOPT ARTICLES |
| 09/09/099 September 2009 | 31/12/08 PARTIAL EXEMPTION |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MS DENISE MARY BENNETTS |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ANNUAL RETURN MADE UP TO 15/06/06 |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 2 LUKE STREET LONDON EC2A 4NT |
| 25/06/0525 June 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 23/08/0223 August 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 36 JOHN STREET LONDON WC1N 2AT |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | ALTER MEMORANDUM 13/07/00 |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED BALLENVALE LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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