NEXCROFT LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents DIRECTOR APPOINTED MS LYNN KOROSEC
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-28 update statutory_documents CHANGE PERSON AS DIRECTOR
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2021
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL PETYT
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23 update statutory_documents DIRECTOR APPOINTED GARY TERENCE SWAIN
2021-07-23 update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE NAGLE
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERRILL KLEIN
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-07 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN STARES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-10 update statutory_documents DIRECTOR APPOINTED MRS SHERRILL RUTH KLEIN
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KLEIN
2018-12-07 delete address 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN
2018-12-07 insert address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN
2018-12-07 update reg_address_care_of BRASSINGTON & CO => null
2018-12-07 update registered_address
2018-11-05 update statutory_documents SAIL ADDRESS CREATED
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O BRASSINGTON & CO 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 24/10/2018
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 24/10/2018
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CECIL PETYT / 24/10/2018
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRAIG TRANFIELD / 24/10/2018
2018-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 24/10/2018
2018-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CECIL PETYT / 24/10/2018
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
2018-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 09/11/2017
2017-04-19 update statutory_documents DIRECTOR APPOINTED MR CHARLES CRAIG TRANFIELD
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KENNON
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, 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
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-12-08 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-11-05 update statutory_documents 02/10/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 29/01/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA LOWE / 01/08/2014
2015-11-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 01/08/2014
2015-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LOWE
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-12-07 delete address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN
2014-12-07 insert address 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-12-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-11-25 update statutory_documents 02/10/14 FULL LIST
2014-11-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 15/08/2014
2014-11-07 delete address 500 C/O BRASSINGTON & CO HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN
2014-11-07 insert address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN
2014-11-07 update reg_address_care_of null => BRASSINGTON & CO
2014-11-07 update registered_address
2014-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY VAUGHAN
2014-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 500 C/O BRASSINGTON & CO HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN ENGLAND
2014-09-07 delete address 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS
2014-09-07 insert address 500 C/O BRASSINGTON & CO HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-12 update statutory_documents DIRECTOR APPOINTED MS ALISON BARBARA LOWE
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-17 update statutory_documents 02/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-09 update statutory_documents DIRECTOR APPOINTED BARRY GEORGE KENNON
2013-07-09 update statutory_documents DIRECTOR APPOINTED LIONEL CECIL PETYT
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKS
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update statutory_documents DIRECTOR APPOINTED MR GARY CHARLES KLEIN
2012-11-08 update statutory_documents 02/10/12 FULL LIST
2012-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCK
2012-07-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-11-01 update statutory_documents 02/10/11 FULL LIST
2011-09-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-11-18 update statutory_documents 02/10/10 FULL LIST
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 02/10/2010
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE VAUGHAN / 02/10/2010
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents DIRECTOR APPOINTED ALAN KEITH LESTER
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN
2009-11-06 update statutory_documents 02/10/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANKS / 02/10/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCK / 02/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE VAUGHAN / 02/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUMPHREY MARTIN / 02/10/2009
2009-11-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 02/10/2009
2009-10-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-02 update statutory_documents DIRECTOR APPOINTED JOHN CHARLES BUCK
2008-12-22 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FRY
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY KNIGHTON SECRETARIAL LIMITED
2008-08-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-26 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents SECRETARY APPOINTED COGITO COMPANY SERVICES LIMITED
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MYRON BERMAN
2007-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-31 update statutory_documents RETURN MADE UP TO 02/10/06; CHANGE OF MEMBERS
2006-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 3 HIGHWOOD SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0SZ
2006-10-20 update statutory_documents NEW SECRETARY APPOINTED
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-10-20 update statutory_documents SECRETARY RESIGNED
2006-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents DIRECTOR RESIGNED
2004-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-24 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-29 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-23 update statutory_documents RETURN MADE UP TO 02/10/02; CHANGE OF MEMBERS
2002-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2001-12-14 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents DIRECTOR RESIGNED
2000-11-01 update statutory_documents RETURN MADE UP TO 02/10/00; CHANGE OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-12 update statutory_documents SECRETARY RESIGNED
1998-10-12 update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 21 HIGHWOOD 13 SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0SZ
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-26 update statutory_documents DIRECTOR RESIGNED
1998-02-26 update statutory_documents DIRECTOR RESIGNED
1998-02-26 update statutory_documents DIRECTOR RESIGNED
1998-02-26 update statutory_documents DIRECTOR RESIGNED
1998-02-26 update statutory_documents DIRECTOR RESIGNED
1997-11-26 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 12 HIGHWOOD SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0SZ
1997-01-10 update statutory_documents NEW SECRETARY APPOINTED
1997-01-10 update statutory_documents SECRETARY RESIGNED
1996-11-13 update statutory_documents DIRECTOR RESIGNED
1996-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-26 update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents ALTER MEM AND ARTS 29/07/96
1996-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27 update statutory_documents RETURN MADE UP TO 02/10/95; CHANGE OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-15 update statutory_documents DIRECTOR RESIGNED
1994-11-15 update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-15 update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-09 update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-31 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 1 HIGHWOOD SUNSET AVENUE WOODFORD GREEN ESSEX IG8 OSZ
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1991-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-02-24 update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-27 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-04-27 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-21 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-05-30 update statutory_documents MEMORANDUM OF ASSOCIATION