INTERNATIONAL PAINTS (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON
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
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WESTCOTT
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2022-04-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMPSON
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, 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
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-06-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATKINSON / 24/02/2021
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER
2018-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH
2018-02-19 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MORTON
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GARRETT
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-02 update statutory_documents DIRECTOR APPOINTED MARK BOOTH
2017-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO BANNWART
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23 update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER
2017-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED
2017-02-28 update statutory_documents CHANGE PERSON AS DIRECTOR
2017-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO BANNWART / 27/02/2017
2017-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATKINSON / 27/02/2017
2017-02-21 update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL WILLIAMS
2017-01-24 update statutory_documents DIRECTOR APPOINTED SARAH GARRETT
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART
2016-12-20 delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-12-20 insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS
2016-12-20 update registered_address
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-10-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO BANNWART / 30/01/2015
2016-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-06 update statutory_documents 01/10/15 FULL LIST
2015-05-14 update statutory_documents DIRECTOR APPOINTED NIGEL ATKINSON
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-02-04 update statutory_documents DIRECTOR APPOINTED JOHN LOCKHART
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH BREEN
2015-02-02 update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2015-01-20 update statutory_documents DIRECTOR APPOINTED MR MAURICIO BANNWART
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-07 update statutory_documents 01/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-14 update statutory_documents 01/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05 update statutory_documents 01/10/12 FULL LIST
2012-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-14 update statutory_documents 01/10/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON
2011-01-13 update statutory_documents DIRECTOR APPOINTED MR GARY JOSEPH BREEN
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON
2010-10-07 update statutory_documents CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2010-10-07 update statutory_documents 01/10/10 FULL LIST
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
2010-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08 update statutory_documents DIRECTOR APPOINTED IAN WALKER
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCPHERSON
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY TOMLINSON / 16/03/2010
2009-10-27 update statutory_documents 01/10/09 FULL LIST
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY TOMLINSON / 27/10/2009
2009-09-28 update statutory_documents ADOPT ARTICLES 18/09/2009
2009-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TOMLINSON / 30/06/2008
2008-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCPHERSON / 30/06/2008
2008-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
2008-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-03 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-08 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2003-10-14 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2002-10-15 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-08 update statutory_documents AUDITOR'S RESIGNATION
2002-06-24 update statutory_documents AUDITOR'S RESIGNATION
2002-06-24 update statutory_documents AUDITOR'S RESIGNATION
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-10-04 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents AUDITOR'S RESIGNATION
1999-12-13 update statutory_documents AUDITOR'S RESIGNATION
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-21 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-15 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 50 GEORGE STREET LONDON W1A 2BB
1999-01-07 update statutory_documents NEW SECRETARY APPOINTED
1999-01-07 update statutory_documents SECRETARY RESIGNED
1998-12-02 update statutory_documents AUDITOR'S RESIGNATION
1998-10-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-06 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents DIRECTOR RESIGNED
1997-10-24 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-28 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-06-12 update statutory_documents S369(4) SHT NOTICE MEET 07/06/96
1996-06-12 update statutory_documents ADOPT MEM AND ARTS 07/06/96
1995-10-24 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-31 update statutory_documents RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-04 update statutory_documents NEW SECRETARY APPOINTED
1993-10-20 update statutory_documents RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS
1993-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents NC INC ALREADY ADJUSTED 16/04/93
1993-05-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/93
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-18 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 1A TENTERDEN ST LONDON W1R 9AH
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-06 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-01-22 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/90
1990-12-12 update statutory_documents £ NC 7000000/9000000 07/11/90
1990-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents £ NC 5200000/7000000 21/12/89
1990-01-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-12 update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-28 update statutory_documents £ NC 3700000/5200000
1989-09-28 update statutory_documents NC INC ALREADY ADJUSTED 08/09/89
1989-03-30 update statutory_documents £ NC 3000000/3700000
1989-03-30 update statutory_documents NC INC ALREADY ADJUSTED 23/02/89
1989-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 18 HANOVER SQUARE LONDON W1A 2BB
1988-11-08 update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-24 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1986-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-19 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1951-07-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/51
1948-04-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/48
1918-08-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/18
1908-09-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION