WORCESTERSHIRE BUILDING PRESERVATION TRUST
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Termination of appointment of Lewis Thomas Hobbs as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Hayley Andrews as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Ian Wilson as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Sara Elizabeth Reader as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Jayne Anne Pilkington as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of James Stephen Mason as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Fiona Keith-Lucas as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Rebecca Louise Catherine Greenhill as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Andrew Charles Foster as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Paul Robert Andrews as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Philip Charles Adams as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Nicolas Crombie as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Nicholas Bernard Charles Hogben as a director on 2025-05-21 |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Statement of company's objects |
| 03/04/253 April 2025 | Certificate of change of name |
| 03/04/253 April 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 03/04/253 April 2025 | Change of name notice |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Termination of appointment of Peter David Arnold as a director on 2024-11-07 |
| 08/11/248 November 2024 | Termination of appointment of Susan Whitehouse as a director on 2024-11-07 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Registered office address changed from Wbpt C/O Copia Wealth & Tax 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD England to Wbpt 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2023-12-28 |
| 30/10/2330 October 2023 | Appointment of Mrs Fiona Keith-Lucas as a director on 2023-10-30 |
| 24/06/2324 June 2023 | Appointment of Ms Sara Elizabeth Reader as a director on 2023-06-19 |
| 24/05/2324 May 2023 | Appointment of Mr Lewis Thomas Hobbs as a director on 2023-05-24 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Paul Andrews as a director on 2023-02-01 |
| 09/02/239 February 2023 | Appointment of Mrs Hayley Andrews as a director on 2023-02-01 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Ms Rebecca Louise Catherine Greenhill on 2022-10-06 |
| 11/10/2211 October 2022 | Appointment of Ms Rebecca Louise Catherine Greenhill as a director on 2022-10-06 |
| 07/10/227 October 2022 | Termination of appointment of Nigel Robert Brown as a director on 2022-10-06 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Edward Graham Barron on 2021-10-20 |
| 20/10/2120 October 2021 | Director's details changed for Mr Robin Alan Sellers on 2021-10-20 |
| 20/10/2120 October 2021 | Director's details changed for Mr Andrew Charles Foster on 2021-10-20 |
| 20/10/2120 October 2021 | Director's details changed for Mr Nicolas Crombie on 2021-10-20 |
| 20/10/2120 October 2021 | Director's details changed for Mr Nigel Robert Brown on 2021-10-20 |
| 23/07/2123 July 2021 | Termination of appointment of Mark Balkham as a director on 2021-07-22 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLS |
| 07/05/207 May 2020 | |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOYCE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODALL |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOLLEY |
| 15/04/1915 April 2019 | ARTICLES OF ASSOCIATION |
| 02/04/192 April 2019 | ALTER ARTICLES 14/03/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED ROBIN ALAN SELLARS |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN SELLARS / 10/01/2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 09/01/189 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 08/01/188 January 2018 | CURRSHO FROM 31/12/2018 TO 31/03/2018 |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR IAN WILSON |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR EDWARD GRAHAM BARRON |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES FOSTER |
| 07/11/167 November 2016 | DIRECTOR APPOINTED DR JOHN ALFRED THOMAS |
| 07/11/167 November 2016 | DIRECTOR APPOINTED NICOLAS CROMBIE |
| 14/07/1614 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | 27/02/16 NO MEMBER LIST |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MS SUSAN WHITEHOUSE |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JAMES STEPHEN MASON |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008379700003 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR NICHOLAS BERNARD CHARLES HOGBEN |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MR MARK BALKHAM |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PETER DAVID ARNOLD |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MS KATHERINE ANDREW |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN JOYCE |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PHILIP CHARLES ADAMS |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MS JAYNE PILKINGTON |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL BILLS |
| 02/11/152 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | 27/02/15 NO MEMBER LIST |
| 23/06/1423 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | 27/02/14 NO MEMBER LIST |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR ANDREW BRADLEY |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | 27/02/13 NO MEMBER LIST |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JOHN BARRY WOODALL |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED NIGEL ROBERT BROWN |
| 12/03/1212 March 2012 | 27/02/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER DY10 2SA ENGLAND |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER THOMSON |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKETT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER THOMSON |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED ROBERT JOHN TOLLEY |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 08/03/118 March 2011 | 27/02/11 NO MEMBER LIST |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL RICHARDSON |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD CARTER / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAVIN LYNAM THOMAS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALEXANDER THOMSON / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RICHARDSON / 12/03/2010 |
| 12/03/1012 March 2010 | 27/02/10 NO MEMBER LIST |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | ALTER ARTICLES 15/10/2008 |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER COPSEY / 18/12/2007 |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 27/02/07 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 27/02/06 |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 27/02/05 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 27/02/04 |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: CARLTON HOUSE WORCESTER STREET KIDDEMINSTER DY10 1BA |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/036 March 2003 | ANNUAL RETURN MADE UP TO 27/02/03 |
| 18/02/0218 February 2002 | ANNUAL RETURN MADE UP TO 27/02/02 |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | ANNUAL RETURN MADE UP TO 27/02/01 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | ANNUAL RETURN MADE UP TO 27/02/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 27/02/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 02/03/98 |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIM ITED CERTIFICATE ISSUED ON 17/03/98 |
| 10/03/9810 March 1998 | ANNUAL RETURN MADE UP TO 27/02/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ANNUAL RETURN MADE UP TO 27/02/97 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/03/9631 March 1996 | ANNUAL RETURN MADE UP TO 27/02/96 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | ANNUAL RETURN MADE UP TO 27/02/95 |
| 05/08/945 August 1994 | ALTER MEM AND ARTS 04/07/94 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | ANNUAL RETURN MADE UP TO 27/02/94 |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | ANNUAL RETURN MADE UP TO 27/02/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | ANNUAL RETURN MADE UP TO 27/02/92 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/04/9130 April 1991 | ANNUAL RETURN MADE UP TO 19/03/91 |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/03/9019 March 1990 | ANNUAL RETURN MADE UP TO 06/03/90 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | ANNUAL RETURN MADE UP TO 06/03/89 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/02/891 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/03/8823 March 1988 | ANNUAL RETURN MADE UP TO 14/03/88 |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | ANNUAL RETURN MADE UP TO 04/03/87 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: CARLTON HOUSE KIDDERMINSTER WORCS |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 14/04/7614 April 1976 | ALTER MEM AND ARTS |
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