LONDON MISSIONARY SOCIETY CORPORATION - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES
2021-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WAYNE CHRISTOPHER HAWKINS / 01/09/2020
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
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES
2020-07-07 delete address 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE
2020-07-07 insert address 11 ST. GEORGES CIRCUS LONDON ENGLAND SE1 8EH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND
2020-06-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNCIL FOR WORLD MISSION (UK) / 01/10/2019
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2019-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WAYNE CHRISTOPHER HAWKINS / 01/12/2018
2019-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WAYNE CHRISTOPHER HAWKINS / 01/09/2018
2019-06-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNCIL FOR WORLD MISSION (UK) / 01/09/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2017-11-05 update personal_address This information is on record
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WAYNE CHRISTOPHER HAWKINS / 01/10/2016
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-01-20 delete otherexecutives GEOFFREY EDWARD HODGESS ROPER
2017-01-20 delete person GEOFFREY EDWARD HODGESS ROPER
2017-01-20 insert otherexecutives WAYNE CHRISTOPHER HAWKINS
2017-01-20 insert person WAYNE CHRISTOPHER HAWKINS
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 delete address 10 QUEEN STREET PLACE QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE
2016-08-07 insert address 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE
2016-08-07 update registered_address
2016-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 10 QUEEN STREET PLACE QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND
2016-07-13 update statutory_documents CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-13 delete address 32-34 GREAT PETER STREET LONDON SW1P 2DB
2016-05-13 insert address 10 QUEEN STREET PLACE QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE
2016-05-13 update registered_address
2016-05-13 update statutory_documents DIRECTOR APPOINTED REVEREND WAYNE CHRISTOPHER HAWKINS
2016-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 32-34 GREAT PETER STREET LONDON SW1P 2DB
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROPER
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROPER
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-10 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-06 update statutory_documents 05/07/15 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-07-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-11 update statutory_documents SAIL ADDRESS CREATED
2014-07-11 update statutory_documents 05/07/14 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-07-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-22 update statutory_documents 05/07/13 NO MEMBER LIST
2013-07-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNCIL FOR WORLD MISSION / 05/07/2012
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents 05/07/12 NO MEMBER LIST
2011-12-08 update statutory_documents DIRECTOR APPOINTED REVEREND GEOFFREY EDWARD HODGESS ROPER
2011-12-07 update statutory_documents SECRETARY APPOINTED REVEREND GEOFFREY EDWARD HODGESS ROPER
2011-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIMBLE
2011-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIMBLE
2011-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07 update statutory_documents 05/07/11 NO MEMBER LIST
2010-12-09 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY TRIMBLE
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13 update statutory_documents SECRETARY APPOINTED MR TIMOTHY TRIMBLE
2010-07-13 update statutory_documents 05/07/10 NO MEMBER LIST
2010-07-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNCIL FOR WORLD MISSION / 01/11/2009
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN PALMER
2009-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09
2008-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08
2007-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07
2007-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06
2006-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05
2005-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/04
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-03 update statutory_documents S366A DISP HOLDING AGM 29/06/04
2004-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/03
2002-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/02
2002-01-11 update statutory_documents NEW SECRETARY APPOINTED
2002-01-11 update statutory_documents SECRETARY RESIGNED
2001-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents SECRETARY RESIGNED
2001-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/01
2001-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/00
2000-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/99
1999-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/98
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM: LIVINGSTONE HOUSE 11 CARTERET STREET LONDON SW1H 9DL
1997-12-04 update statutory_documents NEW SECRETARY APPOINTED
1997-12-04 update statutory_documents SECRETARY RESIGNED
1997-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/97
1997-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-10 update statutory_documents NEW SECRETARY APPOINTED
1996-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/96
1996-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-24 update statutory_documents DIRECTOR RESIGNED
1995-08-24 update statutory_documents DIRECTOR RESIGNED
1995-08-24 update statutory_documents DIRECTOR RESIGNED
1995-08-24 update statutory_documents DIRECTOR RESIGNED
1995-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-24 update statutory_documents NEW SECRETARY APPOINTED
1995-08-24 update statutory_documents SECRETARY RESIGNED
1995-08-24 update statutory_documents SECRETARY RESIGNED
1995-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/95
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/94
1994-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/93
1993-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1993-07-28 update statutory_documents DIRECTOR RESIGNED
1992-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/92
1992-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/91
1991-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/91
1991-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 16/05/90
1989-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/07/89
1989-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/88
1988-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-10-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 270686
1987-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/87
1986-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/86
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85