SQUARE EXECUTOR AND TRUSTEE COMPANY (THE) - History of Changes


DateDescription
2023-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR KARL MILAN SMITH
2019-06-19 update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER SAWERS
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SAWERS
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SAWERS
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-29 update statutory_documents 14/01/16 FULL LIST
2015-03-07 delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
2015-03-07 insert sic_code 99999 - Dormant Company
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-09 update statutory_documents 14/01/15 FULL LIST
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2014-03-08 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-08 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-07 update statutory_documents 14/01/14 FULL LIST
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-01-14 update statutory_documents 14/01/13 FULL LIST
2012-02-09 update statutory_documents 14/01/12 FULL LIST
2011-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
2011-02-03 update statutory_documents 14/01/11 FULL LIST
2010-02-09 update statutory_documents 14/01/10 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAIL SETON TAYLOR / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAWERS / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SAWERS / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COX / 01/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID MELVILLE WALKER / 01/01/2010
2009-01-28 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-06 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SQUARE HOUSE THE SQUARE PETERSFIELD HANTS GU32 3HT
2006-02-15 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents NEW SECRETARY APPOINTED
2004-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-02 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-01-21 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/06/01
2001-01-21 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-01-24 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-07-17 update statutory_documents DIRECTOR RESIGNED
1996-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-04-28 update statutory_documents ADOPT MEM AND ARTS 19/04/94
1994-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-31 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-07-15 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-01-22 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents DIRECTOR RESIGNED
1989-02-06 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents DIRECTOR RESIGNED
1988-02-18 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents DIRECTOR RESIGNED
1987-02-04 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1969-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION