SEMARA TRUSTEES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-28 => 2024-09-28
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-28
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-28 => 2022-09-28
2021-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-28 => 2021-09-28
2020-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-28 => 2020-12-28
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-09-07 delete company_previous_name SKETCHLEY TRUSTEES LIMITED
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-28 => 2020-09-28
2019-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-28 => 2019-09-28
2018-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-28 => 2018-09-28
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-28 => 2017-09-28
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-31 update statutory_documents 04/12/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-28 => 2016-09-28
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-17 update statutory_documents 04/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-28 => 2015-09-28
2014-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-31 update statutory_documents 04/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-28 => 2014-09-28
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-28 => 2013-09-28
2012-12-28 update statutory_documents 04/12/12 FULL LIST
2012-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
2012-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-29 update statutory_documents 04/12/11 FULL LIST
2011-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23 update statutory_documents 04/12/10 FULL LIST
2010-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30 update statutory_documents 04/12/09 FULL LIST
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
2009-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES MORRIS
2008-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK COLEY
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-12-28 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2004-12-14 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-05-07 update statutory_documents DIRECTOR RESIGNED
2001-12-07 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2ND
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-08-11 update statutory_documents NEW SECRETARY APPOINTED
2000-08-11 update statutory_documents SECRETARY RESIGNED
2000-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00
2000-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
1999-12-24 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents COMPANY NAME CHANGED SKETCHLEY TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/09/99
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1998-12-15 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-22 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-02 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-09 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-12-22 update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/94
1994-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents DIRECTOR RESIGNED
1994-01-07 update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/93
1993-07-14 update statutory_documents NEW SECRETARY APPOINTED
1993-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-11 update statutory_documents DIRECTOR RESIGNED
1993-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/92
1993-01-05 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91
1991-12-20 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-02-06 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90
1990-08-21 update statutory_documents DIRECTOR RESIGNED
1990-06-21 update statutory_documents DIRECTOR RESIGNED
1990-06-20 update statutory_documents DIRECTOR RESIGNED
1990-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-26 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-09-25 update statutory_documents DIRECTOR RESIGNED
1989-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-13 update statutory_documents DIRECTOR RESIGNED
1989-02-06 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88
1988-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-21 update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/87
1988-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-16 update statutory_documents DIRECTOR RESIGNED
1987-07-27 update statutory_documents DIRECTOR RESIGNED
1987-07-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-12 update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
1987-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86
1987-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1968-07-19 update statutory_documents CERTIFICATE OF INCORPORATION