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John Lewis Partnership Trust Limited

Documents

Total Documents303
Total Pages1,311

Filing History

26 July 2023Full accounts made up to 28 January 2023
19 July 2023Confirmation statement made on 19 July 2023 with no updates
26 July 2022Full accounts made up to 29 January 2022
19 July 2022Confirmation statement made on 19 July 2022 with updates
8 March 2022Termination of appointment of Claire Barry as a director on 3 March 2022
8 March 2022Appointment of Mr Matthew Colin Street as a director on 3 March 2022
8 March 2022Appointment of Mr Baiju Chandrakant Naik as a director on 3 March 2022
8 March 2022Termination of appointment of Mark Peter Anderson as a director on 3 March 2022
3 November 2021Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021
2 November 2021Full accounts made up to 30 January 2021
1 November 2021Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021
28 July 2021Confirmation statement made on 18 July 2021 with no updates
15 June 2021Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021
15 June 2021Termination of appointment of Peter Simpson as a secretary on 7 June 2021
5 February 2021Full accounts made up to 25 January 2020
2 February 2021Appointment of Ms Rita Clifton as a director on 1 February 2021
1 February 2021Termination of appointment of Andrew David Martin as a director on 1 February 2021
29 July 2020Confirmation statement made on 18 July 2020 with updates
21 May 2020Appointment of Mr Andrew David Martin as a director on 21 May 2020
23 April 2020Termination of appointment of Keith Williams as a director on 15 April 2020
10 February 2020Appointment of Ms Sharon Michelle White as a director on 4 February 2020
7 February 2020Cessation of Andrew Charles Mayfield as a person with significant control on 4 February 2020
7 February 2020Notification of Sharon Michele White as a person with significant control on 4 February 2020
7 February 2020Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020
1 August 2019Confirmation statement made on 18 July 2019 with updates
29 July 2019Full accounts made up to 26 January 2019
14 September 2018Full accounts made up to 27 January 2018
1 August 2018Confirmation statement made on 18 July 2018 with no updates
5 June 2018Termination of appointment of Catherine Anne Mary Houchin as a director on 22 May 2018
5 June 2018Termination of appointment of Karen Crisford as a director on 22 May 2018
5 June 2018Appointment of Mr Mark Peter Anderson as a director on 22 May 2018
5 June 2018Appointment of Mrs Claire Barry as a director on 22 May 2018
15 February 2018Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018
15 February 2018Appointment of Mr Peter Simpson as a secretary on 31 January 2018
29 September 2017Full accounts made up to 28 January 2017
29 September 2017Full accounts made up to 28 January 2017
26 July 2017Confirmation statement made on 18 July 2017 with no updates
26 July 2017Confirmation statement made on 18 July 2017 with no updates
28 July 2016Confirmation statement made on 18 July 2016 with updates
28 July 2016Confirmation statement made on 18 July 2016 with updates
19 July 2016Full accounts made up to 30 January 2016
19 July 2016Full accounts made up to 30 January 2016
12 July 2016Auditor's resignation
12 July 2016Auditor's resignation
5 April 2016Appointment of Mr Keith Williams as a director on 4 April 2016
5 April 2016Appointment of Mr Keith Williams as a director on 4 April 2016
4 April 2016Termination of appointment of Mark Ian Price as a director on 4 April 2016
4 April 2016Termination of appointment of Mark Ian Price as a director on 4 April 2016
2 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 250,100
2 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 250,100
10 August 2015Director's details changed for Mr Johnny Wilfried Aisher on 29 July 2015
10 August 2015Director's details changed for Mr Johnny Wilfried Aisher on 29 July 2015
20 July 2015Full accounts made up to 31 January 2015
20 July 2015Full accounts made up to 31 January 2015
16 June 2015Appointment of Ms Karen Crisford as a director on 5 June 2015
16 June 2015Appointment of Ms Karen Crisford as a director on 5 June 2015
16 June 2015Appointment of Ms Karen Crisford as a director on 5 June 2015
15 June 2015Termination of appointment of Ian James Hiscock as a director on 4 June 2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 15/06/2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
15 June 2015Termination of appointment of Ian James Hiscock as a director on 4 June 2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 15/06/2015
15 June 2015Termination of appointment of Ian James Hiscock as a director on 4 June 2015
15 June 2015Termination of appointment of Derek Bond as a director on 4 June 2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
15 June 2015Termination of appointment of Derek Bond as a director on 4 June 2015
15 June 2015Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 15/06/2015
15 June 2015Termination of appointment of Derek Bond as a director on 4 June 2015
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
5 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
5 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014
15 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 250,100
15 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 250,100
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014
14 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
14 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
24 June 2014Full accounts made up to 25 January 2014
24 June 2014Full accounts made up to 25 January 2014
1 October 2013Full accounts made up to 26 January 2013
1 October 2013Full accounts made up to 26 January 2013
5 September 2013Appointment of Mr Mark Ian Price as a director
5 September 2013Appointment of Mr Mark Ian Price as a director
4 September 2013Termination of appointment of David Barclay as a director
4 September 2013Termination of appointment of David Barclay as a director
14 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 250,100
14 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 250,100
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
13 July 2012Full accounts made up to 28 January 2012
13 July 2012Full accounts made up to 28 January 2012
10 May 2012Appointment of Mr Derek Bond as a director
10 May 2012Appointment of Catherine Anne Mary Houchin as a director
10 May 2012Appointment of Mr Derek Bond as a director
10 May 2012Appointment of Catherine Anne Mary Houchin as a director
9 May 2012Termination of appointment of John Parker as a director
9 May 2012Termination of appointment of Mark Wilson as a director
9 May 2012Termination of appointment of Mark Wilson as a director
9 May 2012Termination of appointment of John Parker as a director
28 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
14 July 2011Full accounts made up to 29 January 2011
14 July 2011Full accounts made up to 29 January 2011
27 May 2011Director's details changed for Mr Ian James Hiscock on 26 May 2011
27 May 2011Director's details changed for Mr Ian James Hiscock on 26 May 2011
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
2 August 2010Director's details changed for David Martin Barclay on 1 June 2010
2 August 2010Director's details changed for David Martin Barclay on 1 June 2010
2 August 2010Director's details changed for David Martin Barclay on 1 June 2010
2 August 2010Director's details changed for John Parker on 19 July 2010
2 August 2010Director's details changed for John Parker on 19 July 2010
11 June 2010Full accounts made up to 30 January 2010
11 June 2010Full accounts made up to 30 January 2010
5 May 2010Appointment of Mr Ian James Hiscock as a director
5 May 2010Appointment of Mr Ian James Hiscock as a director
4 May 2010Termination of appointment of Andrew Slater as a director
4 May 2010Termination of appointment of Kathryn Green as a director
4 May 2010Appointment of Mr Mark David Dominic Wilson as a director
4 May 2010Appointment of Mr Mark David Dominic Wilson as a director
4 May 2010Termination of appointment of Andrew Slater as a director
4 May 2010Termination of appointment of Kathryn Green as a director
10 August 2009Full accounts made up to 31 January 2009
10 August 2009Full accounts made up to 31 January 2009
20 July 2009Return made up to 19/07/09; full list of members
20 July 2009Return made up to 19/07/09; full list of members
15 August 2008Full accounts made up to 26 January 2008
15 August 2008Full accounts made up to 26 January 2008
14 August 2008Return made up to 19/07/08; full list of members
14 August 2008Return made up to 19/07/08; full list of members
16 August 2007Full accounts made up to 27 January 2007
16 August 2007Full accounts made up to 27 January 2007
7 August 2007Return made up to 19/07/07; full list of members
7 August 2007Return made up to 19/07/07; full list of members
10 July 2007New director appointed
10 July 2007New director appointed
18 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2007Memorandum and Articles of Association
18 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2007Memorandum and Articles of Association
16 April 2007Director resigned
16 April 2007Director resigned
29 March 2007New director appointed
29 March 2007New director appointed
10 March 2007Director resigned
10 March 2007Director resigned
22 August 2006Full accounts made up to 28 January 2006
22 August 2006Full accounts made up to 28 January 2006
4 August 2006Return made up to 19/07/06; full list of members
4 August 2006Return made up to 19/07/06; full list of members
23 May 2006New secretary appointed
23 May 2006New secretary appointed
17 May 2006Secretary resigned
17 May 2006Secretary resigned
20 December 2005New director appointed
20 December 2005New director appointed
16 December 2005Director resigned
16 December 2005Director resigned
22 September 2005Full accounts made up to 29 January 2005
22 September 2005Full accounts made up to 29 January 2005
9 August 2005Return made up to 19/07/05; full list of members
9 August 2005Return made up to 19/07/05; full list of members
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
12 November 2004Director's particulars changed
23 September 2004Director's particulars changed
23 September 2004Director's particulars changed
22 September 2004New director appointed
22 September 2004New director appointed
10 September 2004Director resigned
10 September 2004Director resigned
10 August 2004Return made up to 19/07/04; full list of members
10 August 2004Return made up to 19/07/04; full list of members
5 August 2004Full accounts made up to 31 January 2004
5 August 2004Full accounts made up to 31 January 2004
27 February 2004Director's particulars changed
27 February 2004Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
8 December 2003Secretary's particulars changed
5 September 2003Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 September 2003Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
22 August 2003Director's particulars changed
4 August 2003Full accounts made up to 25 January 2003
4 August 2003Full accounts made up to 25 January 2003
9 July 2003New director appointed
9 July 2003Director resigned
9 July 2003New director appointed
9 July 2003Director resigned
25 April 2003Auditor's resignation
25 April 2003Auditor's resignation
23 August 2002Full accounts made up to 26 January 2002
23 August 2002Full accounts made up to 26 January 2002
17 August 2002Return made up to 19/07/02; full list of members
17 August 2002Return made up to 19/07/02; full list of members
27 March 2002New director appointed
27 March 2002New director appointed
15 March 2002Director resigned
15 March 2002Director resigned
10 August 2001Return made up to 19/07/01; full list of members
10 August 2001Return made up to 19/07/01; full list of members
3 July 2001Full accounts made up to 27 January 2001
3 July 2001Full accounts made up to 27 January 2001
31 May 2001New secretary appointed
31 May 2001New secretary appointed
17 May 2001Secretary resigned
17 May 2001Secretary resigned
10 May 2001Director's particulars changed
10 May 2001Director's particulars changed
26 July 2000Return made up to 19/07/00; full list of members
26 July 2000Return made up to 19/07/00; full list of members
12 July 2000New director appointed
12 July 2000New director appointed
6 July 2000Full accounts made up to 29 January 2000
6 July 2000Full accounts made up to 29 January 2000
15 June 2000Director resigned
15 June 2000Director resigned
9 August 1999Return made up to 19/07/99; full list of members
9 August 1999Return made up to 19/07/99; full list of members
12 July 1999Full accounts made up to 30 January 1999
12 July 1999Full accounts made up to 30 January 1999
4 June 1999New director appointed
4 June 1999Director resigned
4 June 1999Director resigned
4 June 1999New director appointed
4 February 1999Auditor's resignation
4 February 1999Auditor's resignation
28 August 1998Director's particulars changed
28 August 1998Director's particulars changed
28 August 1998Director's particulars changed
28 August 1998Director's particulars changed
30 July 1998Return made up to 19/07/98; full list of members
30 July 1998Return made up to 19/07/98; full list of members
3 July 1998Full accounts made up to 31 January 1998
3 July 1998Full accounts made up to 31 January 1998
23 June 1998New director appointed
23 June 1998New director appointed
12 June 1998Director resigned
12 June 1998Director resigned
2 February 1998Director's particulars changed
2 February 1998Director's particulars changed
30 January 1998Memorandum and Articles of Association
30 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 January 1998Memorandum and Articles of Association
30 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1997Full accounts made up to 25 January 1997
30 June 1997Full accounts made up to 25 January 1997
24 June 1997Director resigned
24 June 1997New director appointed
24 June 1997Director resigned
24 June 1997New director appointed
10 December 1996Director's particulars changed
10 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
25 October 1996Director's particulars changed
25 October 1996Director's particulars changed
9 August 1996Director's particulars changed
9 August 1996Director's particulars changed
30 July 1996Return made up to 18/07/96; full list of members
30 July 1996Return made up to 18/07/96; full list of members
27 June 1996Full accounts made up to 27 January 1996
27 June 1996Full accounts made up to 27 January 1996
24 June 1996Director resigned
24 June 1996Director resigned
24 June 1996New director appointed
24 June 1996New director appointed
20 May 1996Director resigned
20 May 1996Director resigned
1 May 1996Director's particulars changed
1 May 1996Director's particulars changed
20 July 1995Return made up to 18/07/95; full list of members
20 July 1995Return made up to 18/07/95; full list of members
11 July 1995Memorandum and Articles of Association
11 July 1995Memorandum and Articles of Association
3 July 1995Full accounts made up to 28 January 1995
3 July 1995Full accounts made up to 28 January 1995
30 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 June 1995Director resigned;new director appointed
28 June 1995Director resigned;new director appointed
5 July 1984Memorandum and Articles of Association
5 July 1984Memorandum and Articles of Association
5 July 1984Memorandum and Articles of Association
5 July 1984Memorandum and Articles of Association
24 April 1950Incorporation
24 April 1950Incorporation
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