INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES
2023-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES
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
2021-09-10 update statutory_documents DIRECTOR APPOINTED REVEREND FOLORUNSO OLADOSU OLOKOSE
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2021-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE TYNDALL / 16/06/2019
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SCRIVEN
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD RICHARD CHARLES JACKSON / 20/01/2020
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES
2018-10-07 delete company_previous_name INTERCONTINENTAL CHURCH SOCIETY LIMITED
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
2018-09-20 update statutory_documents DIRECTOR APPOINTED MRS ANN CHRISTINE TYNDALL
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BIGGS
2018-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES
2018-07-03 update statutory_documents DIRECTOR APPOINTED THE RT REVD HENRY WILLIAM SCRIVEN
2018-07-03 update statutory_documents DIRECTOR APPOINTED THE RT REVD RICHARD CHARLES JACKSON
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCAHON WHITE / 19/06/2018
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCAHON WHITE / 19/06/2018
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND LAURENCE JOHN BIGGS / 19/06/2018
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
2017-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART WELLER
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND LAURENCE JOHN BIGGS / 18/01/2017
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBBINS
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SADLER
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
2016-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-13 => 2015-08-13
2015-10-07 update returns_next_due_date 2015-09-10 => 2016-09-10
2015-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01 update statutory_documents 13/08/15 FULL LIST
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA MARSHALL / 10/03/2015
2015-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA MARSHALL / 10/03/2015
2014-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND LAURENCE JOHN BIGGS / 01/10/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 delete address UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8JA
2014-09-07 insert address UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8JA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-13 => 2014-08-13
2014-09-07 update returns_next_due_date 2014-09-10 => 2015-09-10
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28 update statutory_documents 13/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-10-07 update returns_next_due_date 2013-09-10 => 2014-09-10
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05 update statutory_documents 13/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 94910 - Activities of religious organizations
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
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
2013-05-23 update statutory_documents DIRECTOR APPOINTED MR DAVID MCCAHON WHITE
2013-05-23 update statutory_documents DIRECTOR APPOINTED MR KEITH CHRISTOPHER ROBBINS
2013-05-23 update statutory_documents DIRECTOR APPOINTED REVEREND LAURENCE JOHN BIGGS
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON
2013-03-15 update statutory_documents SECRETARY APPOINTED REVEREND RICHARD WILLIAM BROMLEY
2012-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17 update statutory_documents 13/08/12 FULL LIST
2012-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS SADLER / 17/08/2012
2012-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 19/04/2012
2012-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 19/04/2012
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STRANGE
2012-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6NL
2011-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07 update statutory_documents 13/08/11 FULL LIST
2011-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HEALEY
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01 update statutory_documents 13/08/10 FULL LIST
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA MARSHALL / 13/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON THOMAS HENRY AMBROSE MASON / 13/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON ALAN MICHAEL STRANGE / 13/08/2010
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EAVES
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HEGARTY
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2010-04-26 update statutory_documents DIRECTOR APPOINTED THE REVD ANGELA MARSHALL
2010-04-26 update statutory_documents DIRECTOR APPOINTED THE REVD CANON THOMAS HENRY AMBROSE MASON
2009-09-10 update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents DIRECTOR APPOINTED THE REVD CANON JOHN RICHARD MOORE
2008-07-24 update statutory_documents SECRETARY APPOINTED JOHN DAVID HEALEY
2008-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER LUSON
2008-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-31 update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-06 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24 update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents DIRECTOR RESIGNED
2005-09-06 update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21 update statutory_documents SECRETARY RESIGNED
2005-02-23 update statutory_documents NEW SECRETARY APPOINTED
2004-12-30 update statutory_documents DIRECTOR RESIGNED
2004-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents NEW SECRETARY APPOINTED
2004-01-21 update statutory_documents SECRETARY RESIGNED
2003-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents NEW SECRETARY APPOINTED
2003-03-07 update statutory_documents SECRETARY RESIGNED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22 update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-06 update statutory_documents ALTERMEMORANDUM19/05/99
1999-08-27 update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/98
1999-07-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 01/12/99 TO 31/12/99
1998-09-07 update statutory_documents COMPANY NAME CHANGED INTERCONTINENTAL CHURCH SOCIETY LIMITED CERTIFICATE ISSUED ON 08/09/98
1998-08-11 update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-07-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/97
1998-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 175 TOWER BRIDGE RD. LONDON SE1 2AQ
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-16 update statutory_documents DIRECTOR RESIGNED
1997-09-16 update statutory_documents DIRECTOR RESIGNED
1997-09-16 update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/96
1996-09-18 update statutory_documents RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/95
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/94
1995-08-31 update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-05 update statutory_documents RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/93
1994-01-13 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/92
1993-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/91
1992-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/92
1992-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-12 update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/90
1991-10-08 update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
1991-01-07 update statutory_documents COMPANY NAME CHANGED EUROPEAN BRITISH AND COLONIAL LA NDS AND BUILDINGS COMPANY,LIMITE D CERTIFICATE ISSUED ON 08/01/91
1990-09-24 update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/89
1989-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-04 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/88
1988-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-23 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/87
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents DIRECTOR RESIGNED
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-27 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/86
1986-05-19 update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
1986-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/85