NUMBER TWENTY SEVEN INVESTMENTS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2020-07-07 update accounts_next_due_date 2020-09-25 => 2021-09-25
2020-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-07-08 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18
2019-03-14 delete person M2 PROPERTY LIMITED
2019-03-14 delete secretary M2 PROPERTY LIMITED
2019-03-14 update person_nationality JAMES BRETT LUSTY: UK => UNITED KINGDOM
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-08-09 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-04-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2018
2018-03-30 update person_usual_residence_country JAMES BRETT LUSTY: U.K. => UNITED KINGDOM
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-09-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16
2017-07-10 update statutory_documents CESSATION OF ALEXANDRA VICTORIA SMYTH AS A PSC
2017-07-10 update statutory_documents CESSATION OF JAMES BRETT LUSTY AS A PSC
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-07-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2015-11-08 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-08 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-19 update statutory_documents 14/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-08-11 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2014-12-04 insert person M2 PROPERTY LIMITED
2014-12-04 insert secretary M2 PROPERTY LIMITED
2014-12-04 update number_of_registered_officers 3 => 4
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-21 update statutory_documents SECRETARY APPOINTED M2 PROPERTY LIMITED
2014-10-21 update statutory_documents 14/10/14 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-08-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-08-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-08-07 delete otherexecutives STEPHEN HALL
2014-08-07 delete person STEPHEN HALL
2014-08-07 update number_of_registered_officers 4 => 3
2014-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2014-03-08 delete person CHARLES JEREMY PAUL LINDON
2014-03-08 delete secretary CHARLES JEREMY PAUL LINDON
2014-03-08 insert otherexecutives ALEXANDRA VICTORIA SMYTH
2014-03-08 insert otherexecutives JAMES BRETT LUSTY
2014-03-08 insert person ALEXANDRA VICTORIA SMYTH
2014-03-08 insert person JAMES BRETT LUSTY
2014-03-08 update number_of_registered_officers 3 => 4
2014-03-08 update personal_address This information is on record
2014-02-17 update statutory_documents DIRECTOR APPOINTED ALEXANDRA VICTORIA SMYTH
2014-02-03 update statutory_documents DIRECTOR APPOINTED MR JAMES BRETT LUSTY
2014-01-07 delete address 27 PALACE GATE LONDON W8 5LS
2014-01-07 insert address 6 ROLAND GARDENS LONDON SW7 3PH
2014-01-07 update registered_address
2013-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 27 PALACE GATE LONDON W8 5LS
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON
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
2013-10-15 update statutory_documents 14/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-10-07 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-09-27 update statutory_documents 25/12/12 TOTAL EXEMPTION FULL
2013-07-05 delete otherexecutives ROBERT STEPHEN BENNETT
2013-07-05 delete person ROBERT STEPHEN BENNETT
2013-07-05 update number_of_registered_officers 4 => 3
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 2010-12-25 => 2011-12-25
2013-06-22 update accounts_next_due_date 2012-09-25 => 2013-09-25
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT
2012-10-30 update statutory_documents 14/10/12 FULL LIST
2012-09-25 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2011-10-18 update statutory_documents 14/10/11 FULL LIST
2011-09-27 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2010-12-14 update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN BENNETT
2010-12-14 update statutory_documents DIRECTOR APPOINTED STEPHEN HALL
2010-10-22 update statutory_documents 25/12/09 TOTAL EXEMPTION FULL
2010-10-19 update statutory_documents 14/10/10 FULL LIST
2009-11-19 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2009-11-11 update statutory_documents 14/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVINDER SINGH JAGDEV / 13/10/2009
2008-10-21 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN ANDERSON
2008-06-04 update statutory_documents DIRECTOR APPOINTED RAJVINDER SINGH JAGDEV
2007-10-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C A DAW & SON LTD 27 PALACE GATE LONDON W8 5LS
2007-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-17 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2006-11-30 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-11-29 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-10-28 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-28 update statutory_documents DIRECTOR RESIGNED
2003-11-03 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02
2003-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01
2002-10-18 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00
2001-12-18 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
1999-12-20 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
1999-01-22 update statutory_documents RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1997-11-28 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1997-01-25 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-01-19 update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1994-12-06 update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1993-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-06 update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-11-29 update statutory_documents DIRECTOR RESIGNED
1993-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1992-11-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-01-09 update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1991-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM: ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EP
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-12-17 update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1989-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents DIRECTOR RESIGNED
1989-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-07 update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1987-11-24 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1974-04-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1974-04-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1973-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION