ST. ANN'S SECURITIES 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
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN SIMON GRADEL / 07/11/2023
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
2022-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GRADEL / 08/11/2022
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN SIMON GRADEL / 08/11/2022
2022-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-07-07 delete address THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2021-07-07 insert address THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG
2021-07-07 update registered_address
2021-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
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
2021-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-07-08 delete address 70 BARTON ARCADE CHAMBERS ST ANN'S SQUARE MANCHESTER M3 2BJ
2020-07-08 insert address THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-08 update registered_address
2020-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 70 BARTON ARCADE CHAMBERS ST ANN'S SQUARE MANCHESTER M3 2BJ
2020-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GRADEL / 11/06/2020
2020-06-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN SIMON GRADEL / 11/06/2020
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, 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
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2015-12-09 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-11-27 update statutory_documents 08/11/15 FULL LIST
2015-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2015-01-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-12-04 update statutory_documents 08/11/14 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2014-02-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2014-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GRADEL / 30/01/2014
2014-01-21 update statutory_documents 08/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-15 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 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2012-11-30 update statutory_documents 08/11/12 FULL LIST
2012-10-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-16 update statutory_documents 08/11/11 FULL LIST
2011-09-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON GRADEL
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON GRADEL
2011-02-10 update statutory_documents 08/11/10 FULL LIST
2010-11-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 08/11/09 FULL LIST
2009-11-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-20 update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-27 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 68 BARTON ARCADE CHAMBERS ST.ANN'S SQUARE MANCHESTER M3 2BJ
2004-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-29 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-10 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-03 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-27 update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-28 update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-20 update statutory_documents RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-25 update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
1993-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-19 update statutory_documents RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM: ST ANN'S HOUSE ST ANNS PLACE MANCHESTER M2 7LP
1992-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-20 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-07 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-24 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-10-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-19 update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-24 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1973-08-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/73
1973-07-02 update statutory_documents CERTIFICATE OF INCORPORATION