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The Buckinghamshire Historic Buildings Trust

Documents

Total Documents277
Total Pages1,221

Filing History

17 November 2020Confirmation statement made on 7 November 2020 with no updates
10 November 2020Registered office address changed from County Hall Aylesbury Buckinghamshire HP20 1UA to The Gateway Gatehouse Road Aylesbury Buckinghamshire HP19 8FF on 10 November 2020
6 November 2020Total exemption full accounts made up to 31 March 2020
6 December 2019Total exemption full accounts made up to 31 March 2019
15 November 2019Confirmation statement made on 7 November 2019 with no updates
15 November 2019Appointment of Mr Chris Howell as a director on 5 November 2019
15 November 2019Appointment of Mr Rory Cullen as a director on 5 November 2019
15 November 2019Appointment of Ms Catherine Murray as a director on 5 November 2019
15 November 2019Termination of appointment of William John Yendell Chapple as a director on 15 November 2019
21 January 2019All of the property or undertaking no longer forms part of charge 1
4 January 2019Appointment of Councillor Hugh Linderman Mccarthy as a director on 22 December 2018
26 November 2018Total exemption full accounts made up to 31 March 2018
19 November 2018Confirmation statement made on 7 November 2018 with no updates
19 November 2018Director's details changed for James Maxwell Guthrie Moir on 19 November 2018
19 November 2018Director's details changed for Mrs Marian Jane Miller on 19 November 2018
11 January 2018Director's details changed for Caroline Mary Aston on 31 October 2017
15 December 2017Total exemption full accounts made up to 31 March 2017
24 November 2017Resolutions
  • RES13 ‐ Name change 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 November 2017Resolutions
  • RES13 ‐ Name change 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 November 2017Company name changed the buckinghamshire historic buildings trust LIMITED\certificate issued on 16/11/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
16 November 2017Company name changed the buckinghamshire historic buildings trust LIMITED\certificate issued on 16/11/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
14 November 2017Confirmation statement made on 7 November 2017 with no updates
14 November 2017Confirmation statement made on 7 November 2017 with no updates
2 November 2017Appointment of Mr Roger King as a director on 31 October 2017
2 November 2017Appointment of Mr Roger King as a director on 31 October 2017
31 October 2017Termination of appointment of Hugh Linderman Mccarthy as a director on 30 October 2017
31 October 2017Termination of appointment of Hugh Linderman Mccarthy as a director on 30 October 2017
23 May 2017Termination of appointment of Warren Michael Whyte as a director on 22 May 2017
23 May 2017Termination of appointment of Warren Michael Whyte as a director on 22 May 2017
8 March 2017Termination of appointment of Paul Clive Trevor Woodfield as a director on 28 February 2017
8 March 2017Termination of appointment of Paul Clive Trevor Woodfield as a director on 28 February 2017
25 November 2016Confirmation statement made on 10 November 2016 with updates
25 November 2016Confirmation statement made on 10 November 2016 with updates
19 October 2016Termination of appointment of Alan Mellard John Frost as a director on 11 July 2016
19 October 2016Termination of appointment of Alan Mellard John Frost as a director on 11 July 2016
14 October 2016Full accounts made up to 31 March 2016
14 October 2016Full accounts made up to 31 March 2016
22 April 2016Termination of appointment of Michael John Hogan as a director on 19 April 2016
22 April 2016Termination of appointment of Michael John Hogan as a director on 19 April 2016
22 January 2016Appointment of Mr Michael John Hogan as a director on 12 October 2015
22 January 2016Appointment of Mr Edward Ellis Copisarow as a director on 12 October 2015
22 January 2016Appointment of Mr Michael John Hogan as a director on 12 October 2015
22 January 2016Appointment of Mr Edward Ellis Copisarow as a director on 12 October 2015
22 January 2016Annual return made up to 10 November 2015 no member list
22 January 2016Annual return made up to 10 November 2015 no member list
21 January 2016Termination of appointment of Jeremy Stuart Ryman as a director on 18 May 2015
21 January 2016Termination of appointment of Susan Fay Polhill as a director on 18 May 2015
21 January 2016Termination of appointment of Mabel Charlotte Anne Davies as a secretary on 18 May 2015
21 January 2016Termination of appointment of Jeremy Stuart Ryman as a director on 18 May 2015
21 January 2016Termination of appointment of Mabel Charlotte Anne Davies as a secretary on 18 May 2015
21 January 2016Termination of appointment of Susan Fay Polhill as a director on 18 May 2015
5 November 2015Total exemption small company accounts made up to 31 March 2015
5 November 2015Total exemption small company accounts made up to 31 March 2015
29 December 2014Full accounts made up to 31 March 2014
29 December 2014Full accounts made up to 31 March 2014
14 November 2014Termination of appointment of Donald William Hoyle as a director on 10 November 2014
14 November 2014Annual return made up to 10 November 2014 no member list
14 November 2014Director's details changed for James Maxwell Guthrie Moir on 10 November 2014
14 November 2014Termination of appointment of Donald William Hoyle as a director on 10 November 2014
14 November 2014Director's details changed for Caroline Mary Aston on 10 November 2014
14 November 2014Director's details changed for Caroline Mary Aston on 10 November 2014
14 November 2014Annual return made up to 10 November 2014 no member list
14 November 2014Director's details changed for James Maxwell Guthrie Moir on 10 November 2014
19 December 2013Full accounts made up to 31 March 2013
19 December 2013Full accounts made up to 31 March 2013
5 December 2013Termination of appointment of Roger Evans as a director
5 December 2013Termination of appointment of Brenda Jennings as a director
5 December 2013Termination of appointment of Richard Pushman as a director
5 December 2013Termination of appointment of Brenda Jennings as a director
5 December 2013Appointment of Mr William John Yendell Chapple as a director
5 December 2013Annual return made up to 10 November 2013 no member list
5 December 2013Appointment of Mr Warren Michael Whyte as a director
5 December 2013Annual return made up to 10 November 2013 no member list
5 December 2013Termination of appointment of Roger Evans as a director
5 December 2013Appointment of Mr William John Yendell Chapple as a director
5 December 2013Termination of appointment of Richard Pushman as a director
5 December 2013Appointment of Mr Warren Michael Whyte as a director
7 December 2012Full accounts made up to 31 March 2012
7 December 2012Full accounts made up to 31 March 2012
30 November 2012Annual return made up to 10 November 2012 no member list
30 November 2012Annual return made up to 10 November 2012 no member list
29 November 2012Appointment of Mr Donald William Hoyle as a director
29 November 2012Appointment of Mr Donald William Hoyle as a director
30 May 2012Termination of appointment of Samuel Crooks as a director
30 May 2012Termination of appointment of Samuel Crooks as a director
29 November 2011Total exemption full accounts made up to 31 March 2011
29 November 2011Total exemption full accounts made up to 31 March 2011
24 November 2011Annual return made up to 10 November 2011 no member list
24 November 2011Termination of appointment of Hilary Evans as a director
24 November 2011Appointment of Mrs Brenda Hilton Jennings as a director
24 November 2011Appointment of Mrs Brenda Hilton Jennings as a director
24 November 2011Termination of appointment of Hilary Evans as a director
24 November 2011Annual return made up to 10 November 2011 no member list
20 January 2011Full accounts made up to 31 March 2010
20 January 2011Full accounts made up to 31 March 2010
17 January 2011Annual return made up to 30 November 2010 no member list
17 January 2011Annual return made up to 30 November 2010 no member list
17 November 2010Appointment of Mrs Marian Miller as a director
17 November 2010Termination of appointment of Ian Toplis as a director
17 November 2010Appointment of Mrs Marian Miller as a director
17 November 2010Termination of appointment of Ian Toplis as a director
24 February 2010Director's details changed for Councillor Hugh Linderman Mccarthy on 2 October 2009
24 February 2010Director's details changed for Sir Henry Egerton Aubrey Fletcher on 2 October 2009
24 February 2010Termination of appointment of Charles Robinson as a director
24 February 2010Director's details changed for Mrs Susan Fay Polhill on 2 October 2009
24 February 2010Director's details changed for Doctor Ian Leslie Toplis on 2 October 2009
24 February 2010Director's details changed for Hilary Evans on 2 October 2009
24 February 2010Termination of appointment of Charles Robinson as a director
24 February 2010Director's details changed for Roger Wentworth Evans on 2 October 2009
24 February 2010Director's details changed for Sir Henry Egerton Aubrey Fletcher on 2 October 2009
24 February 2010Annual return made up to 30 November 2009 no member list
24 February 2010Director's details changed for James Maxwell Guthrie Moir on 2 October 2009
24 February 2010Director's details changed for Roger Wentworth Evans on 2 October 2009
24 February 2010Director's details changed for Richard Charles Pushman on 2 October 2009
24 February 2010Director's details changed for Mr Jeremy Stuart Ryman on 2 October 2009
24 February 2010Director's details changed for Richard Charles Pushman on 2 October 2009
24 February 2010Director's details changed for James Maxwell Guthrie Moir on 2 October 2009
24 February 2010Director's details changed for Paul Clive Trevor Woodfield on 2 October 2009
24 February 2010Director's details changed for James Maxwell Guthrie Moir on 2 October 2009
24 February 2010Director's details changed for Roger Wentworth Evans on 2 October 2009
24 February 2010Director's details changed for Mrs Susan Fay Polhill on 2 October 2009
24 February 2010Director's details changed for Councillor Hugh Linderman Mccarthy on 2 October 2009
24 February 2010Director's details changed for Richard Charles Pushman on 2 October 2009
24 February 2010Director's details changed for Mr Jeremy Stuart Ryman on 2 October 2009
24 February 2010Director's details changed for Mr Jeremy Stuart Ryman on 2 October 2009
24 February 2010Director's details changed for Hilary Evans on 2 October 2009
24 February 2010Annual return made up to 30 November 2009 no member list
24 February 2010Director's details changed for Doctor Ian Leslie Toplis on 2 October 2009
24 February 2010Director's details changed for Hilary Evans on 2 October 2009
24 February 2010Director's details changed for Sir Henry Egerton Aubrey Fletcher on 2 October 2009
24 February 2010Director's details changed for Doctor Ian Leslie Toplis on 2 October 2009
24 February 2010Director's details changed for Mrs Susan Fay Polhill on 2 October 2009
24 February 2010Director's details changed for Councillor Hugh Linderman Mccarthy on 2 October 2009
24 February 2010Director's details changed for Paul Clive Trevor Woodfield on 2 October 2009
24 February 2010Director's details changed for Paul Clive Trevor Woodfield on 2 October 2009
14 January 2010Full accounts made up to 31 March 2009
14 January 2010Full accounts made up to 31 March 2009
5 March 2009Director appointed mr jeremy stewart ryman
5 March 2009Director appointed mr jeremy stewart ryman
7 January 2009Full accounts made up to 31 March 2008
7 January 2009Full accounts made up to 31 March 2008
19 December 2008Annual return made up to 30/11/08
19 December 2008Annual return made up to 30/11/08
8 January 2008Full accounts made up to 31 March 2007
8 January 2008Full accounts made up to 31 March 2007
3 January 2008Director resigned
3 January 2008Annual return made up to 30/11/07
3 January 2008New director appointed
3 January 2008New director appointed
3 January 2008Director resigned
3 January 2008Annual return made up to 30/11/07
18 January 2007Annual return made up to 30/11/06
18 January 2007Annual return made up to 30/11/06
17 January 2007Full accounts made up to 31 March 2006
17 January 2007Full accounts made up to 31 March 2006
13 March 2006New director appointed
13 March 2006New director appointed
19 December 2005Annual return made up to 30/11/05
19 December 2005Annual return made up to 30/11/05
25 November 2005Full accounts made up to 31 March 2005
25 November 2005Full accounts made up to 31 March 2005
26 October 2005Director resigned
26 October 2005Director resigned
4 January 2005Annual return made up to 30/11/04
  • 363(288) ‐ Director's particulars changed
4 January 2005Annual return made up to 30/11/04
  • 363(288) ‐ Director's particulars changed
20 December 2004Full accounts made up to 31 March 2004
20 December 2004Full accounts made up to 31 March 2004
29 January 2004Secretary resigned
29 January 2004Secretary resigned
9 January 2004Annual return made up to 30/11/03
9 January 2004Annual return made up to 30/11/03
9 January 2004New secretary appointed
9 January 2004New secretary appointed
24 December 2003New secretary appointed
24 December 2003Secretary resigned
24 December 2003New secretary appointed
24 December 2003Secretary resigned
23 December 2003Full accounts made up to 31 March 2003
23 December 2003Full accounts made up to 31 March 2003
29 November 2003Director resigned
29 November 2003New director appointed
29 November 2003Director resigned
29 November 2003New director appointed
29 November 2003Director resigned
29 November 2003New director appointed
29 November 2003New director appointed
29 November 2003New director appointed
29 November 2003New director appointed
29 November 2003Director resigned
18 December 2002Full accounts made up to 31 March 2002
18 December 2002Full accounts made up to 31 March 2002
9 December 2002Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
9 December 2002Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
24 October 2002Director resigned
24 October 2002Director resigned
10 August 2002New director appointed
10 August 2002New director appointed
10 August 2002New director appointed
10 August 2002New director appointed
4 August 2002Director resigned
4 August 2002Director resigned
20 December 2001Full accounts made up to 31 March 2001
20 December 2001Full accounts made up to 31 March 2001
20 December 2001Annual return made up to 30/11/01
  • 363(288) ‐ Director resigned
20 December 2001Annual return made up to 30/11/01
  • 363(288) ‐ Director resigned
21 November 2001New director appointed
21 November 2001New director appointed
20 April 2001Director resigned
20 April 2001Director resigned
15 January 2001Full accounts made up to 31 March 2000
15 January 2001Annual return made up to 30/11/00
15 January 2001Annual return made up to 30/11/00
15 January 2001Full accounts made up to 31 March 2000
19 December 1999New director appointed
19 December 1999New director appointed
10 December 1999Annual return made up to 30/11/99
  • 363(288) ‐ Director resigned
10 December 1999Annual return made up to 30/11/99
  • 363(288) ‐ Director resigned
9 December 1999Full accounts made up to 31 March 1999
9 December 1999Full accounts made up to 31 March 1999
30 November 1999New director appointed
30 November 1999New director appointed
16 November 1999New director appointed
16 November 1999New director appointed
15 July 1999Director resigned
15 July 1999Director resigned
15 July 1999Director resigned
15 July 1999Director resigned
15 July 1999Director resigned
15 July 1999Director resigned
10 May 1999Director resigned
10 May 1999New director appointed
10 May 1999New director appointed
10 May 1999Director resigned
13 January 1999Full accounts made up to 31 March 1998
13 January 1999Annual return made up to 30/11/98
  • 363(288) ‐ Secretary resigned
13 January 1999Annual return made up to 30/11/98
  • 363(288) ‐ Secretary resigned
13 January 1999Full accounts made up to 31 March 1998
13 January 1999New secretary appointed
13 January 1999New secretary appointed
15 December 1997New director appointed
15 December 1997New director appointed
26 November 1997Annual return made up to 30/11/97
  • 363(288) ‐ Director's particulars changed
26 November 1997Annual return made up to 30/11/97
  • 363(288) ‐ Director's particulars changed
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 November 1997New director appointed
12 November 1997New director appointed
7 November 1997New director appointed
7 November 1997New director appointed
1 October 1997Full accounts made up to 31 March 1997
1 October 1997Full accounts made up to 31 March 1997
18 July 1997New director appointed
18 July 1997New director appointed
19 March 1997Director resigned
19 March 1997Director resigned
23 January 1997Director resigned
23 January 1997Director resigned
9 December 1996Annual return made up to 30/11/96
  • 363(288) ‐ Director's particulars changed
9 December 1996Full accounts made up to 31 March 1996
9 December 1996Full accounts made up to 31 March 1996
9 December 1996Annual return made up to 30/11/96
  • 363(288) ‐ Director's particulars changed
21 November 1996Director resigned
21 November 1996Director resigned
8 November 1996Director resigned
8 November 1996Director resigned
23 July 1996New director appointed
23 July 1996New director appointed
25 April 1996New director appointed
25 April 1996New director appointed
28 December 1995Auditor's resignation
28 December 1995Auditor's resignation
18 December 1995Full accounts made up to 31 March 1995
18 December 1995Full accounts made up to 31 March 1995
13 December 1995Annual return made up to 30/11/95
13 December 1995Annual return made up to 30/11/95
11 April 1983Incorporation
11 April 1983Incorporation
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