G SCHIRMER LIMITED - History of Changes


DateDescription
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSHTON
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete otherexecutives ANTHONY EDWARD LATHAM
2019-03-14 delete person ANTHONY EDWARD LATHAM
2019-03-14 update number_of_registered_officers 5 => 4
2019-03-14 update person_usual_residence_country JAMES THOMAS CHADWICK RUSHTON: UNITED KINGDOM => ENGLAND
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM
2018-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-05 update person_nationality ROBERT WISE: UNITED STATES OF AMERICA => AMERICAN
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_nationality ROBERT WISE: BRITISH => UNITED STATES OF AMERICA
2016-12-20 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-09-30
2016-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-10-31
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-31 update person_identity_version ANTHONY EDWARD LATHAM: 0001 => 0002
2015-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-11-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-11-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-07 update statutory_documents 18/09/15 FULL LIST
2014-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-11-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-10-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-28 update statutory_documents 18/09/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-24 update statutory_documents 18/09/13 FULL LIST
2013-08-01 update account_ref_day 30 => 31
2013-08-01 update account_ref_month 6 => 12
2013-08-01 update accounts_next_due_date 2014-03-31 => 2014-09-30
2013-07-14 update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013
2013-07-03 update person_usual_residence_country ANTHONY EDWARD LATHAM: ENGLAND => UNITED KINGDOM
2013-06-30 update person_usual_residence_country ANTHONY EDWARD LATHAM: UNITED KINGDOM => ENGLAND
2013-06-28 update person_usual_residence_country DAVID BARRY ROCKBERGER: ENGLAND => UNITED KINGDOM
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update num_mort_charges 0 => 2
2013-06-24 update num_mort_outstanding 0 => 2
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07 update statutory_documents SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
2012-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-21 update statutory_documents 18/09/12 FULL LIST
2012-06-17 update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
2012-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
2011-10-14 update statutory_documents 18/09/11 FULL LIST
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-24 update statutory_documents 18/09/10 FULL LIST
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23 update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-07 update statutory_documents SECRETARY APPOINTED MS ELIZABETH CONNELL
2008-11-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY AMY HUGHES
2008-09-19 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
2008-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
2007-10-05 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-01-07 update statutory_documents AUDITOR'S RESIGNATION
2006-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ
2006-09-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-19 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB
2006-05-22 update statutory_documents NEW SECRETARY APPOINTED
2006-05-22 update statutory_documents SECRETARY RESIGNED
2006-02-22 update statutory_documents DIRECTOR RESIGNED
2005-10-10 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-12 update statutory_documents COMPANY NAME CHANGED J. CURWEN & SONS LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-10-14 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-01 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-09 update statutory_documents NEW SECRETARY APPOINTED
2002-07-09 update statutory_documents SECRETARY RESIGNED
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-11 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26 update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-15 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-16 update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-20 update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-20 update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-04 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/91
1991-10-21 update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-31 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-01 update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-23 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1989-02-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-10-18 update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-08 update statutory_documents NEW SECRETARY APPOINTED
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-15 update statutory_documents AUDITOR'S RESIGNATION
1987-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/87 FROM: 78 NEWMAN STREET LONDON W1P 3LA
1987-05-02 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 12A GOLDEN SQUARE LONDON W1R 3AF
1986-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84