THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD
| Status | ACTIVE |
| Company No. | 08817736 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2013 |
| Age | 10 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD is an active private limited company with number 08817736. It was incorporated 10 years, 6 months, 2 days ago, on 17 December 2013. The company address is Amf Westerfield Business Centre Main Road Amf Westerfield Business Centre Main Road, Ipswich, IP6 9AB, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
New address: PO Box Amf Amf Westerfield Business Centre Main Road Westerfield Ipswich IP6 9AB
Old address: Westerfield Business Centre Main Road Westerfield Ipswich IP6 9AB England
Change date: 2022-04-07
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-08
New address: Westerfield Business Centre Main Road Westerfield Ipswich IP6 9AB
Old address: Bank House, 129 High Street High Street Needham Market Ipswich Suffolk IP6 8DH England
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Isles
Appointment date: 2020-10-03
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 03 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Andrew Isles
Notification date: 2020-10-03
Documents
Termination secretary company with name termination date
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-03
Officer name: Stephen Bold
Documents
Cessation of a person with significant control
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-03
Psc name: Stephen Paul Bold
Documents
Termination director company with name termination date
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Bold
Termination date: 2020-10-03
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Andrew Isles
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
New address: Bank House, 129 High Street High Street Needham Market Ipswich Suffolk IP6 8DH
Old address: Isles & Storer, Bank House 129 High Street Needham Market LP6 8DH
Change date: 2016-04-15
Documents
Termination director company
Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
Old address: Bank House, 129 High Street High Street Needham Market Ipswich IP6 8DH England
Change date: 2015-10-20
New address: Isles & Storer, Bank House 129 High Street Needham Market LP6 8DH
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Old address: 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS England
New address: Bank House, 129 High Street High Street Needham Market Ipswich IP6 8DH
Change date: 2015-09-16
Documents
Termination director company with name termination date
Date: 13 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Graham Miller
Documents
Accounts with accounts type dormant
Date: 13 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2015
Action Date: 13 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-13
New address: 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS
Old address: 31 Dickens Place Wigan WN3 5HZ
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mr Andrew Isles
Documents
Certificate change of name company
Date: 29 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vsih (2014) LTD\certificate issued on 29/12/14
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Mr Graham Miller
Documents
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