E.C.M.C. PENSION TRUST LIMITED - History of Changes


DateDescription
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 12/10/2018
2019-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 12/10/2018
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country NEIL ANCELL: UNITED KINGDOM => ENGLAND
2018-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07 delete address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST
2017-11-07 insert address 46 HIGH STREET HIGH STREET ESHER ENGLAND KT10 9QY
2017-11-07 update registered_address
2017-11-05 update personal_address This information is on record
2017-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country PETER MARK ANTHONY SMEETH: UNITED KINGDOM => ENGLAND
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31 update person_nationality NEIL ANCELL: ENGLISH => BRITISH
2016-03-31 update person_usual_residence_country NEIL ANCELL: ENGLAND => UNITED KINGDOM
2015-11-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-26 update statutory_documents 14/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-12-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-11-06 update statutory_documents 14/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12 update personal_address This information is on record
2013-11-07 delete address C/O GARNERS BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH
2013-11-07 insert address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O GARNERS BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH
2013-10-29 update statutory_documents 14/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 delete otherexecutives PAUL RAYMOND ATKINSON
2013-07-03 delete person PAUL RAYMOND ATKINSON
2013-07-03 insert otherexecutives NEIL ANCELL
2013-07-03 insert person NEIL ANCELL
2013-06-28 delete otherexecutives MICHAEL GEOFFREY SIMMS
2013-06-28 delete person MICHAEL GEOFFREY SIMMS
2013-06-28 insert otherexecutives PAUL RAYMOND ATKINSON
2013-06-28 insert person PAUL RAYMOND ATKINSON
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-10 update statutory_documents DIRECTOR APPOINTED MR NEIL ANCELL
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
2012-11-09 update statutory_documents 14/10/12 FULL LIST
2012-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02 update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON
2012-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS
2011-10-24 update statutory_documents 14/10/11 FULL LIST
2011-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01 update statutory_documents 14/10/10 FULL LIST
2010-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY
2010-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03 update statutory_documents 14/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAGGER / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SIMMS / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HINDLEY / 01/10/2009
2009-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMEETH / 17/06/2008
2008-04-17 update statutory_documents DIRECTOR APPOINTED PETER MARK ANTHONY SMEETH
2008-03-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONNIE GEORGE
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 37A WALTON ROAD EAST MOLESEY SURREY KT8 0DH
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2004-11-17 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-13 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 56 PALACE ROAD EAST MOLESEY SURREY KT8 9DW
2000-11-23 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents NEW SECRETARY APPOINTED
1999-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-16 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05 update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03 update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27 update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-21 update statutory_documents RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-12 update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-09 update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-27 update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-08 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-25 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-26 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-18 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85