PERSONAL INVESTMENTS LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM NUMBER ONE,TRINITY 161,OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN CARTER / 27/11/2023
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH SEGAL / 27/11/2023
2023-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN CARTER / 27/11/2023
2023-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH SEGAL / 27/11/2023
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BRIAN CARTER
2023-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH SEGAL
2023-02-07 update statutory_documents CESSATION OF THE EXECUTORS OF IRVING CARTER DECEASED JOHN ANDREWS, BRIAN LEVY & PAUL CURRY AS A PSC
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-08-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF IRVING CARTER DECEASED JOHN ANDREWS, BRIAN LEVY & PAUL CURRY
2020-08-05 update statutory_documents CESSATION OF IRVING CARTER AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRVING CARTER
2020-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALCOLM BRIAN CARTER / 04/04/2020
2020-04-14 update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH SEGAL
2020-04-14 update statutory_documents SECRETARY APPOINTED MR MALCOLM BRIAN CARTER
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRVING CARTER
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-26 update statutory_documents CESSATION OF SYLVIA CARTER AS A PSC
2019-06-20 update account_category TOTAL EXEMPTION FULL => null
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CARTER
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-09-08 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-08-03 update statutory_documents 23/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR MALCOLM CARTER
2014-09-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-09-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-04 update statutory_documents 23/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-06 update statutory_documents 23/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-05-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 23/07/12 FULL LIST
2012-05-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 23/07/11 FULL LIST
2011-05-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 23/07/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CARTER / 23/07/2010
2010-05-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-08-15 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-03 update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-09 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-02 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-30 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-11 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-02 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-02 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-10 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-24 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-14 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-30 update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-02 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-26 update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-27 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-19 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-16 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-01 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-08-06 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-06-29 update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-05 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 370 386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
1987-12-16 update statutory_documents AUDITOR'S RESIGNATION
1987-10-05 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1986-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1961-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION