I.W.S. NOMINEE COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARETH ROBERTS / 01/02/2022
2022-04-28 update statutory_documents DIRECTOR APPOINTED MR JOHN GARETH ROBERTS
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOUGH
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2020-11-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MCCULLOUGH / 25/07/2020
2020-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MCCULLOUGH / 25/07/2020
2020-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARSHALL / 04/07/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MCCULLOUGH / 15/03/2017
2017-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARSHALL / 03/01/2017
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-12-07 delete address NEW WING, SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA
2015-12-07 insert address NEW WING, SOMERSET HOUSE STRAND LONDON WC2R 1LA
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-26 update statutory_documents 13/11/15 NO MEMBER LIST
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH MCCULLOUGH / 18/09/2015
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARSHALL / 18/09/2015
2015-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY MARSHALL / 18/09/2015
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-07 delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA
2015-05-07 insert address NEW WING, SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA
2015-05-07 update registered_address
2015-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2015-04-08 update statutory_documents SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND
2015-04-08 update statutory_documents SAIL ADDRESS CREATED
2015-04-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2015-02-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-02-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2015-01-09 update statutory_documents 13/11/14 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2014-01-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-12-02 update statutory_documents 13/11/13 NO MEMBER LIST
2013-06-25 update account_category FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-11 update statutory_documents SECRETARY APPOINTED TRACY MARSHALL
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY HOLMES
2012-11-30 update statutory_documents 13/11/12 NO MEMBER LIST
2012-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-02-23 update statutory_documents ADOPT ARTICLES 13/02/2012
2011-11-17 update statutory_documents 13/11/11 NO MEMBER LIST
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARSHALL / 01/12/2009
2010-12-06 update statutory_documents 13/11/10
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGY BENSID
2010-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-19 update statutory_documents SECRETARY APPOINTED SALLY LOUISA JANE HOLMES
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC SMITH
2010-06-04 update statutory_documents SECRETARY APPOINTED DOMINIC SMITH
2010-05-10 update statutory_documents DIRECTOR APPOINTED STUART KENNETH MCCULLOUGH
2010-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MCGAHAN
2010-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MYERS
2010-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-02 update statutory_documents DIRECTOR APPOINTED BRENDA JANE MCGAHAN
2010-01-02 update statutory_documents DIRECTOR APPOINTED TRACEY MARSHALL
2009-11-30 update statutory_documents 13/11/09 NO MEMBER LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAGY HOCINE JULIEN ABDERRAHIM BENSID / 01/10/2009
2009-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE MYERS / 01/10/2009
2009-11-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WELSH
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BARRY
2009-05-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY PALMER
2009-05-21 update statutory_documents SECRETARY APPOINTED SUSAN CAROLINE MYERS
2009-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-23 update statutory_documents DIRECTOR APPOINTED NAGY HOCINE JULIEN ABDERRAHIM BENSID
2009-02-23 update statutory_documents SECRETARY APPOINTED SALLY MIRIAM BRENDA PALMER
2009-02-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHAPMAN
2008-11-19 update statutory_documents DIRECTOR APPOINTED JAMES JOSEPH BARRY
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE TARG
2008-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08
2008-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O THE WOOLMARK COMPANY LITTLE LANE ILKLEY WEST YORKSHIRE LS29 8UG
2008-11-06 update statutory_documents SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2008-11-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2008-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB
2008-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW SECRETARY APPOINTED
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents SECRETARY RESIGNED
2006-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/06
2006-10-06 update statutory_documents NEW SECRETARY APPOINTED
2006-10-05 update statutory_documents SECRETARY RESIGNED
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-26 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2006-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/05
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-31 update statutory_documents NEW SECRETARY APPOINTED
2005-05-31 update statutory_documents SECRETARY RESIGNED
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/04
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-23 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/03
2003-10-06 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-07 update statutory_documents AUDITOR'S RESIGNATION
2002-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/02
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/01
2001-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-28 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/00
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/99
1999-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/98
1998-12-01 update statutory_documents DIRECTOR RESIGNED
1998-12-01 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents NEW SECRETARY APPOINTED
1998-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-26 update statutory_documents SECRETARY RESIGNED
1998-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/97
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1997-09-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-03 update statutory_documents ALTER MEM AND ARTS 27/06/97
1997-09-01 update statutory_documents DIRECTOR RESIGNED
1997-09-01 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM: VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-18 update statutory_documents ALTER MEM AND ARTS 20/02/97
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-21 update statutory_documents NEW SECRETARY APPOINTED
1997-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97
1997-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/96
1995-12-01 update statutory_documents NEW SECRETARY APPOINTED
1995-12-01 update statutory_documents SECRETARY RESIGNED
1995-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/95
1995-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents DIRECTOR RESIGNED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/94
1993-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/93
1993-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/92
1992-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/91
1991-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents DIRECTOR RESIGNED
1991-07-15 update statutory_documents DIRECTOR RESIGNED
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/90
1989-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/89
1989-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-10-10 update statutory_documents NEW SECRETARY APPOINTED
1989-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 15/11/88
1988-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/87
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86
1986-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-07 update statutory_documents DIRECTOR RESIGNED
1963-05-09 update statutory_documents CERTIFICATE OF INCORPORATION