St Matthias Conservation Trust Limited

Company Name	St Matthias Conservation Trust Limited
Company Status	Active
Company Number	02622384
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Sr Christine Frost
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 1993(2 years, 2 months after company formation)
Appointment Duration	30 years, 8 months
Role	Religious Sister
Country of Residence	United Kingdom
Correspondence Address	7 Willis House Poplar High Street London E14 0BX

Director Name	Barbara Ellen Ashcroft
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2008(17 years after company formation)
Appointment Duration	15 years, 10 months
Role	H-E Manager
Country of Residence	England
Correspondence Address	5 Woodstock Terrace London E14 0AD

Director Name	Mr Joe Akita
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(18 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Newbury Road Ilford Essex IG2 7HB

Director Name	Patrick Christopher Ward
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 May 1993)
Role	Director Of A Community Trust
Correspondence Address	2 Meadow Way Chigwell Essex IG7 6LP

Director Name	Sir William Staveley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1992)
Role	Chairman Royal Trust (Nhs)
Correspondence Address	Old Graingers Plaxtol Sevenoaks Kent TN15 0PZ

Director Name	Matthew John Saunders
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 23 June 1993)
Role	Secretary To Charity
Correspondence Address	6 Bewdley Street London N1 1HB

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Director Name	Dr Peter Ashley Thomas Insull Burman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Director Of Conservation Studies
Correspondence Address	8 India Street Edinburgh Midlothian EH3 6EZ Scotland

Director Name	Dr Jennifer Margaret Freeman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Architectural Writer
Country of Residence	England
Correspondence Address	8 Kensington Gate London W8 5NA

Secretary Name	Matthew John Saunders
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 23 June 1993)
Role	Company Director
Correspondence Address	6 Bewdley Street London N1 1HB

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Robin Edward Tassell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 06 February 1995)
Role	Company Director
Correspondence Address	Dove House Stanwick Wellingborough Northhamptonshire NN9 6QE

Director Name	Mrs Jacqui Newson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 January 2009)
Role	Housewife Mother
Correspondence Address	33 Purdy Street London E3 3PD

Director Name	Mrs Kathleen Haley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2000)
Role	Secretary
Correspondence Address	6 Abbott House Smythe Street,Poplar London E14 0HD

Director Name	Mr Edward James Morton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 1999)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Church Street Coggeshall Colchester Essex CO6 1TU

Director Name	Nicola Anne De Quincey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 New Road London E1 4HE

Director Name	Mr Peter Ellis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 July 2006)
Role	Actor
Country of Residence	England
Correspondence Address	6 Bloomsbury Place Brighton BN2 1DA

Director Name	Ms Dymphna Teresa Dale
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1996)
Role	Centre Manager
Correspondence Address	9 Tideway House London E14 8LX

Director Name	Mr Robert Pringle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1997)
Role	Executive Director
Correspondence Address	3 Cornwal Road Stroud Green London N4 4PH

Secretary Name	Nicola Anne De Quincey
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 New Road London E1 4HE

Director Name	Arthur Charles Hever
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(6 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Britannia Road Isle Of Dogs London E14 3RG

Director Name	Shamsun Nessa
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1999)
Role	Welfare Rights Asvisor
Correspondence Address	16 Batson House Fairclough Street London Greater London E1 1RY

Director Name	David Johnathan Bratby
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 2004)
Role	Artist
Country of Residence	England
Correspondence Address	48b Bow Road London E3 4DH

Secretary Name	John Malcolm Sargent
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2002)
Role	Admin Officer
Correspondence Address	903 Longbridge Road Dagenham Essex RM8 2BU

Director Name	Khanom Shamsun
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Artist
Correspondence Address	18 Farrell House Ronald Street London E1 0DU

Director Name	Kathleen Kenny
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	29 Cottage Street London E14 0AA

Secretary Name	Kathleen Kenny
Nationality	British
Status	Resigned
Appointed	29 January 2003(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	29 Cottage Street London E14 0AA

Director Name	Bernadette Obiageli Madueke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	2 Mackrow Walk Poplar London E14 0EN

Director Name	Matthew Roland De La Mare
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2006)
Role	Compliance
Correspondence Address	Flat 41 Riddiford Drive Chelmsford Essex CM1 2GB

Secretary Name	Matthew Roland De La Mare
Nationality	British
Status	Resigned
Appointed	03 March 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2006)
Role	Compliance
Correspondence Address	Flat 41 Riddiford Drive Chelmsford Essex CM1 2GB

Director Name	Sean Molyneux
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(15 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2007)
Role	Social Worker
Correspondence Address	40 Kedge House Tiller Road Isle Of Dogs London E14 8PS

Director Name	John Trevor Walker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	5 Regal Close Chelmsford Essex CM2 9RJ

Director Name	Peter Joseph Vincent
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(15 years after company formation)
Appointment Duration	14 years, 8 months (resigned 16 March 2021)
Role	Park Ranger
Country of Residence	United Kingdom
Correspondence Address	1 Norwood House Poplar High Street London E14 0AR

Secretary Name	Sean Molyneux
Nationality	British
Status	Resigned
Appointed	06 July 2006(15 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2007)
Role	Social Worker
Correspondence Address	40 Kedge House Tiller Road Isle Of Dogs London E14 8PS

Secretary Name	John Trevor Walker
Nationality	British
Status	Resigned
Appointed	06 July 2006(15 years after company formation)
Appointment Duration	7 years, 12 months (resigned 03 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	5 Regal Close Chelmsford Essex CM2 9RJ

Contact

Website	stmatthiascommunitycentre.com
Telephone	020 79870459
Telephone region	London

Location

Registered Address	St Matthias Old Church Poplar High Street London E14 0AE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Poplar
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,686
Net Worth	£541,221
Cash	£3,359
Current Liabilities	£38,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

11 January 2024	Total exemption full accounts made up to 31 March 2023 (21 pages)
8 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (21 pages)
22 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (20 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (20 pages)
16 March 2021	Termination of appointment of Peter Joseph Vincent as a director on 16 March 2021 (1 page)
16 March 2021	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (20 pages)
12 March 2019	Total exemption full accounts made up to 31 March 2018 (19 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
2 August 2018	Notification of Nizam Uddin as a person with significant control on 26 April 2016 (2 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 31 March 2017 (19 pages)
10 January 2018	Total exemption full accounts made up to 31 March 2017 (19 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
15 March 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Annual return made up to 20 June 2016 no member list (5 pages)
28 June 2016	Annual return made up to 20 June 2016 no member list (5 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
2 July 2015	Annual return made up to 20 June 2015 no member list (6 pages)
2 July 2015	Register(s) moved to registered office address St Matthias Old Church Poplar High Street London E14 0AE (1 page)
2 July 2015	Register(s) moved to registered office address St Matthias Old Church Poplar High Street London E14 0AE (1 page)
2 July 2015	Annual return made up to 20 June 2015 no member list (6 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (17 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (17 pages)
15 December 2014	Termination of appointment of John Trevor Walker as a director on 26 June 2013 (1 page)
15 December 2014	Termination of appointment of John Trevor Walker as a director on 26 June 2013 (1 page)
15 December 2014	Termination of appointment of Arthur Charles Hever as a director on 1 March 2013 (1 page)
15 December 2014	Termination of appointment of Arthur Charles Hever as a director on 1 March 2013 (1 page)
15 December 2014	Termination of appointment of Arthur Charles Hever as a director on 1 March 2013 (1 page)
3 July 2014	Annual return made up to 20 June 2014 no member list (8 pages)
3 July 2014	Termination of appointment of John Walker as a secretary (1 page)
3 July 2014	Annual return made up to 20 June 2014 no member list (8 pages)
3 July 2014	Termination of appointment of John Walker as a secretary (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
24 April 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
24 April 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2013	Annual return made up to 20 June 2013 no member list (8 pages)
24 June 2013	Annual return made up to 20 June 2013 no member list (8 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
30 April 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Annual return made up to 20 June 2012 no member list (8 pages)
3 September 2012	Annual return made up to 20 June 2012 no member list (8 pages)
27 February 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
27 February 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
5 September 2011	Annual return made up to 20 June 2011 no member list (8 pages)
5 September 2011	Annual return made up to 20 June 2011 no member list (8 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 September 2010	Annual return made up to 20 June 2010 no member list (8 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 20 June 2010 no member list (8 pages)
14 September 2010	Director's details changed for John Trevor Walker on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Barbara Ellen Ashcroft on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Arthur Charles Hever on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Barbara Ellen Ashcroft on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Peter Joseph Vincent on 1 May 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Director's details changed for Peter Joseph Vincent on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for John Trevor Walker on 1 May 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Director's details changed for Arthur Charles Hever on 1 May 2010 (2 pages)
14 September 2010	Appointment of Mr Joe Akita as a director (2 pages)
14 September 2010	Director's details changed for Peter Joseph Vincent on 1 May 2010 (2 pages)
14 September 2010	Termination of appointment of John White as a director (1 page)
14 September 2010	Director's details changed for Barbara Ellen Ashcroft on 1 May 2010 (2 pages)
14 September 2010	Termination of appointment of John White as a director (1 page)
14 September 2010	Appointment of Mr Joe Akita as a director (2 pages)
14 September 2010	Director's details changed for John Trevor Walker on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Arthur Charles Hever on 1 May 2010 (2 pages)
17 January 2010	Full accounts made up to 31 March 2009 (14 pages)
17 January 2010	Full accounts made up to 31 March 2009 (14 pages)
25 August 2009	Annual return made up to 20/06/09 (4 pages)
25 August 2009	Annual return made up to 20/06/09 (4 pages)
29 April 2009	Annual return made up to 20/06/08 (9 pages)
29 April 2009	Annual return made up to 20/06/08 (9 pages)
29 April 2009	Secretary's change of particulars john trevor walker logged form (1 page)
29 April 2009	Director's change of particulars / christine frost / 01/02/2008 (1 page)
29 April 2009	Director's change of particulars / christine frost / 01/02/2008 (1 page)
29 April 2009	Secretary's change of particulars john trevor walker logged form (1 page)
19 March 2009	Director's change of particulars / arthur hever / 10/09/2004 (1 page)
19 March 2009	Appointment terminated secretary sean molyneux (1 page)
19 March 2009	Appointment terminated secretary sean molyneux (1 page)
19 March 2009	Director's change of particulars / arthur hever / 10/09/2004 (1 page)
25 February 2009	Secretary appointed john trevor walker (2 pages)
25 February 2009	Secretary appointed john trevor walker (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Appointment terminated secretary kathleen kenny (1 page)
26 January 2009	Appointment terminate, director sean molyneux logged form (1 page)
26 January 2009	Appointment terminated director jacqui newson (1 page)
26 January 2009	Appointment terminated secretary kathleen kenny (1 page)
26 January 2009	Appointment terminated director jacqui newson (1 page)
26 January 2009	Appointment terminate, director sean molyneux logged form (1 page)
26 January 2009	Director appointed peter joseph vincent (2 pages)
26 January 2009	Director appointed peter joseph vincent (2 pages)
30 September 2008	Partial exemption accounts made up to 31 March 2007 (12 pages)
30 September 2008	Partial exemption accounts made up to 31 March 2007 (12 pages)
6 August 2008	Director appointed barbara ellen ashcroft (2 pages)
6 August 2008	Director appointed barbara ellen ashcroft (2 pages)
9 May 2008	Director appointed john white (1 page)
9 May 2008	Director appointed john white (1 page)
22 August 2007	Annual return made up to 20/06/07 (6 pages)
22 August 2007	Annual return made up to 20/06/07 (6 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 31 March 2006 (15 pages)
27 April 2007	Full accounts made up to 31 March 2006 (15 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 March 2005 (15 pages)
2 August 2006	Full accounts made up to 31 March 2005 (15 pages)
25 July 2006	Annual return made up to 20/06/05 (7 pages)
25 July 2006	Annual return made up to 20/06/05 (7 pages)
14 July 2006	Annual return made up to 20/06/06 (7 pages)
14 July 2006	Annual return made up to 20/06/06 (7 pages)
13 April 2005	Annual return made up to 20/06/04 (7 pages)
13 April 2005	Annual return made up to 20/06/04 (7 pages)
11 March 2005	Full accounts made up to 31 March 2004 (15 pages)
11 March 2005	Full accounts made up to 31 March 2004 (15 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
26 March 2004	Annual return made up to 20/06/03 (7 pages)
26 March 2004	Annual return made up to 20/06/03 (7 pages)
26 March 2004	Full accounts made up to 31 March 2003 (11 pages)
26 March 2004	Full accounts made up to 31 March 2003 (11 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 February 2003	New secretary appointed (2 pages)
14 July 2002	Annual return made up to 20/06/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 July 2002	Annual return made up to 20/06/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 April 2002	Full accounts made up to 31 March 2001 (10 pages)
22 April 2002	Full accounts made up to 31 March 2001 (10 pages)
17 April 2002	Annual return made up to 20/06/01 (7 pages)
17 April 2002	Annual return made up to 20/06/01 (7 pages)
22 February 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 February 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
25 January 2001	Full accounts made up to 30 June 2000 (10 pages)
25 January 2001	Full accounts made up to 30 June 2000 (10 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Annual return made up to 20/06/00 (6 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Annual return made up to 20/06/00 (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 March 2000	Full accounts made up to 30 June 1999 (12 pages)
23 March 2000	Full accounts made up to 30 June 1999 (12 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Secretary resigned;director resigned (1 page)
3 August 1999	Annual return made up to 20/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Annual return made up to 20/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 May 1999	Full accounts made up to 30 June 1998 (12 pages)
23 May 1999	Full accounts made up to 30 June 1998 (12 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Annual return made up to 20/06/98 363(287) ‐ Registered office changed on 11/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Annual return made up to 20/06/98 363(287) ‐ Registered office changed on 11/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 September 1997	Annual return made up to 20/06/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 September 1997	Annual return made up to 20/06/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
29 August 1996	Annual return made up to 20/06/96 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Annual return made up to 20/06/96 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Full accounts made up to 30 June 1995 (11 pages)
22 February 1996	Full accounts made up to 30 June 1995 (11 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Annual return made up to 20/06/95 363(288) ‐ Director resigned (6 pages)
8 September 1995	Annual return made up to 20/06/95 363(288) ‐ Director resigned (6 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
5 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1992	Company name changed permitplan LIMITED\certificate issued on 26/05/92 (2 pages)
22 May 1992	Company name changed permitplan LIMITED\certificate issued on 26/05/92 (2 pages)
20 June 1991	Incorporation (11 pages)
20 June 1991	Incorporation (11 pages)

St Matthias Conservation Trust Limited

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