ARCHIE SHERMAN TRUST NOMINEES LIMITED(THE) - History of Changes


DateDescription
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-01-20 update person_usual_residence_country MICHAEL JOSEPH GEE: UNITED KINGDOM => ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-07 delete address 274A KENTISH TOWN ROAD LONDON ENGLAND NW5 2AA
2016-01-07 insert address 274A KENTISH TOWN ROAD LONDON NW5 2AA
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-12-04 update statutory_documents 30/11/15 FULL LIST
2015-05-07 delete address 27 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NS
2015-05-07 insert address 274A KENTISH TOWN ROAD LONDON ENGLAND NW5 2AA
2015-05-07 update registered_address
2015-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 27 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NS
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-17 update statutory_documents 30/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-12-10 update statutory_documents 30/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2012-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-12-03 update statutory_documents 30/11/12 FULL LIST
2011-12-21 update statutory_documents 30/11/11 FULL LIST
2011-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2010-12-13 update statutory_documents 30/11/10 FULL LIST
2010-09-16 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 30/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GEE / 30/11/2009
2008-12-09 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2008-12-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-12-14 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-12-14 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents S366A DISP HOLDING AGM 20/01/06
2006-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-12-14 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents SECTION 394
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2004-12-23 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2003-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-12-10 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2003-02-07 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2001-01-16 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-03-28 update statutory_documents SECRETARY RESIGNED
1999-12-22 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1998-12-22 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1998-01-13 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-04-06 update statutory_documents NEW SECRETARY APPOINTED
1997-04-06 update statutory_documents SECRETARY RESIGNED
1997-01-02 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-04-19 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-01-18 update statutory_documents DIRECTOR RESIGNED
1995-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95
1995-01-18 update statutory_documents DIRECTOR RESIGNED
1995-01-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-18 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-01-07 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-02-02 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-01-16 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-03-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-12-14 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-11-02 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1988-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-26 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-03-12 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85