CANNON NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRUCE BREEZE / 13/09/2023
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRUCE BREEZE / 31/01/2023
2022-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-05-04 update statutory_documents DIRECTOR APPOINTED MR LUKE POWELL
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONDER
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWARD
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DAVID BARCLAY / 20/08/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DAVID BARCLAY / 30/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents DIRECTOR APPOINTED MS CLARE BRUCE BREEZE
2020-05-06 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JAMES PRICHARD JONES
2020-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN
2020-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08 update statutory_documents DIRECTOR APPOINTED MR PIERS DAVID BARCLAY
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEEK
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-10-07 update num_mort_outstanding 10 => 8
2018-10-07 update num_mort_satisfied 23 => 25
2018-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806300032
2018-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806300033
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-05-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS
2017-04-26 update num_mort_charges 31 => 33
2017-04-26 update num_mort_outstanding 9 => 10
2017-04-26 update num_mort_satisfied 22 => 23
2017-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007806300032
2017-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007806300033
2017-03-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806300031
2016-12-19 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-07 update num_mort_charges 30 => 31
2016-08-07 update num_mort_satisfied 21 => 22
2016-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007806300031
2016-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HORSFIELD
2016-02-29 update statutory_documents DIRECTOR APPOINTED MR EDWARD NICHOLAS REED
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-24 update statutory_documents 15/11/15 FULL LIST
2015-11-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-25 update statutory_documents 15/11/14 FULL LIST
2014-11-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-21 update statutory_documents 15/11/13 FULL LIST
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS
2012-11-26 update statutory_documents 15/11/12 FULL LIST
2012-11-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents DIRECTOR APPOINTED IAN CHRISTOPHER MARTIN
2012-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TUFFNELL
2012-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 15/11/11 FULL LIST
2011-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-05-19 update statutory_documents DIRECTOR APPOINTED DAVID IAN SANDERS
2011-05-18 update statutory_documents DIRECTOR APPOINTED CHARLES PETER HOSFIELD
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REUBEN
2011-01-14 update statutory_documents DIRECTOR APPOINTED JULIAN FRANCIS HOWARD
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
2010-11-23 update statutory_documents 15/11/10 FULL LIST
2010-11-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25 update statutory_documents 15/11/09 FULL LIST
2008-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-09 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON
2008-05-07 update statutory_documents SECT 1755A AUTH DIR 01/05/2008
2008-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEEK / 07/03/2008
2008-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TUFFNELL / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REUBEN / 07/03/2008
2007-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-04 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-27 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-13 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-29 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-06 update statutory_documents NEW SECRETARY APPOINTED
2003-02-06 update statutory_documents SECRETARY RESIGNED
2002-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-22 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-28 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents DIRECTOR RESIGNED
2000-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-13 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-23 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-26 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-21 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1996-11-25 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-17 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-29 update statutory_documents ADOPT MEM AND ARTS 24/11/94
1994-11-22 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-29 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93
1993-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-05 update statutory_documents DIRECTOR RESIGNED
1993-03-05 update statutory_documents S386 DISP APP AUDS 25/02/93
1992-11-25 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-22 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-20 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-10 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-26 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-15 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-11-12 update statutory_documents CERTIFICATE OF INCORPORATION