SOUTH WESTERN NOMINEES LIMITED - History of Changes


DateDescription
2022-09-07 update company_status Active => Liquidation
2022-08-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-08-10 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-08-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08 update statutory_documents SECRETARY APPOINTED SHITAL MEHTA
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15 update statutory_documents DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH
2021-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCORMACK / 01/04/2021
2021-04-06 update statutory_documents DIRECTOR APPOINTED MRS RUTH WILSON
2021-04-03 update statutory_documents SECRETARY APPOINTED MR PETER MCCORMACK
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete person GEOFFREY CHARLES WILLIAM CUNNINGTON
2019-03-14 delete secretary GEOFFREY CHARLES WILLIAM CUNNINGTON
2019-03-14 update number_of_registered_officers 3 => 2
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CUNNINGTON
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-20 update person_usual_residence_country STEVEN GLYN DALE: ENGLAND => UNITED KINGDOM
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-13 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-08 update statutory_documents 08/04/16 FULL LIST
2015-12-27 delete otherexecutives ALAN JUDE KING
2015-12-27 delete person ALAN JUDE KING
2015-12-27 update number_of_registered_officers 4 => 3
2015-12-27 update person_usual_residence_country STEVEN GLYN DALE: UNITED KINGDOM => ENGLAND
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KING
2015-05-08 update account_category FULL => DORMANT
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08 update statutory_documents 08/04/15 FULL LIST
2015-03-10 delete otherexecutives KENNETH JOHN HARDMAN
2015-03-10 delete person KENNETH JOHN HARDMAN
2015-03-10 insert otherexecutives STEVEN GLYN DALE
2015-03-10 insert person STEVEN GLYN DALE
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2014-06-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-06-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-05-22 update statutory_documents 08/04/14 FULL LIST
2014-04-07 update account_category DORMANT => FULL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10 update person_usual_residence_country GEOFFREY CHARLES WILLIAM CUNNINGTON: UNITED KINGDOM => ENGLAND
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
2013-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 update person_nationality ALAN JUDE KING: BRITISH => IRISH
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-04-18 update statutory_documents 08/04/13 FULL LIST
2012-04-23 update statutory_documents 08/04/12 FULL LIST
2012-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02 update statutory_documents DIRECTOR APPOINTED MR ALAN JUDE KING
2011-04-11 update statutory_documents 08/04/11 FULL LIST
2010-10-08 update statutory_documents CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
2010-05-25 update statutory_documents 08/04/10 FULL LIST
2009-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06 update statutory_documents SECTION 175
2009-05-06 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CUNNINGTON / 18/11/2008
2008-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
2008-04-16 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents DIRECTOR RESIGNED
2006-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20 update statutory_documents RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS
2003-11-19 update statutory_documents AUDITOR'S RESIGNATION
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-15 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-28 update statutory_documents NEW SECRETARY APPOINTED
2000-12-28 update statutory_documents SECRETARY RESIGNED
2000-12-05 update statutory_documents DIRECTOR RESIGNED
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27 update statutory_documents RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
1999-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1999-04-19 update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents NEW SECRETARY APPOINTED
1998-12-30 update statutory_documents SECRETARY RESIGNED
1998-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NL
1998-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-04 update statutory_documents AUDITOR'S RESIGNATION
1998-04-29 update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08 update statutory_documents NEW SECRETARY APPOINTED
1998-01-08 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-29 update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1996-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-12 update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05 update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents US$ NC 0/1000000000 11/10/94
1994-10-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-20 update statutory_documents SECT 891 NOT APPLIED 11/10/94
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-04 update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1993-08-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-28 update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-01-22 update statutory_documents S386 DISP APP AUDS 11/12/92
1993-01-22 update statutory_documents ADOPT MEM AND ARTS 11/12/92
1992-08-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-05 update statutory_documents RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-14 update statutory_documents DIRECTOR RESIGNED
1991-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-13 update statutory_documents RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-26 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-28 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-28 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85