JOHNSON GROUP PENSION NOMINEES LIMITED - History of Changes


DateDescription
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-10-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-09-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-07-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-10-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-10-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2015-12-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-09 update statutory_documents 16/10/15 NO MEMBER LIST
2015-08-10 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-08-10 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-07 update statutory_documents 16/10/14 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-10-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-30 update statutory_documents 16/10/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-10-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-22 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-10-17 update statutory_documents 16/10/12 NO MEMBER LIST
2012-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
2012-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2011-10-18 update statutory_documents 16/10/11 NO MEMBER LIST
2011-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2010-10-18 update statutory_documents 16/10/10 NO MEMBER LIST
2010-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2009-10-16 update statutory_documents 16/10/09 NO MEMBER LIST
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGO GREEN / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 16/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGO GREEN / 01/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
2009-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2008-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08
2008-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-07-09 update statutory_documents DIRECTOR APPOINTED MARGO GREEN
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK COLEY
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07
2007-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06
2006-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM: JOHNSON SERVICE GROUP PLC MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04
2004-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-31 update statutory_documents DIRECTOR RESIGNED
2004-10-31 update statutory_documents DIRECTOR RESIGNED
2004-10-31 update statutory_documents DIRECTOR RESIGNED
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03
2003-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-11-06 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02
2002-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/01
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/00
2000-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/06/00
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/99
1999-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/99
1999-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-09-24 update statutory_documents NEW SECRETARY APPOINTED
1999-09-24 update statutory_documents SECRETARY RESIGNED
1998-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/98
1998-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1997-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/97
1997-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-06-22 update statutory_documents NEW SECRETARY APPOINTED
1997-06-22 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/96
1996-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1996-05-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/96
1995-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/95
1995-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94
1994-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/94
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/94 FROM: OCTAGON HOUSE P.O. BOX 27 GADBROOK PARK NORTHWICH CW9 7RE
1993-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-27 update statutory_documents DIRECTOR RESIGNED
1993-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/93
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM: LIVERPOOL AREA OFFICE P.O. BOX 149 CHAVASSE COURT 24 LORD STREET LIVERPOOL L69 2HB
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/92
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1991-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/91
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 6 WATER STREET LIVERPOOL L69 2HB
1990-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 05/11/90
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/01/90
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/88
1987-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/87
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-06 update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
1986-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED