AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED - History of Changes


Date Description
2019-03-14 delete person OLIVER JAMES MARTIN
2019-03-14 delete secretary OLIVER JAMES MARTIN
2019-03-14 insert otherexecutives ROGER ANTHONY CARR EVANS
2019-03-14 insert person JONATHAN MICHAEL GUTTRIDGE
2019-03-14 insert person ROGER ANTHONY CARR EVANS
2019-03-14 insert secretary JONATHAN MICHAEL GUTTRIDGE
2019-03-14 update number_of_registered_officers 4 => 5
2018-09-08 update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY CARR EVANS
2018-09-08 update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE
2018-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-23 delete otherexecutives GARY TARRANT
2018-06-23 delete person GARY TARRANT
2018-06-23 update number_of_registered_officers 5 => 4
2018-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TARRANT
2017-11-06 delete otherexecutives NICOLA SNOOK
2017-11-06 delete person NICOLA SNOOK
2017-11-06 insert otherexecutives GARY TARRANT
2017-11-06 insert person GARY TARRANT
2017-11-06 insert person OLIVER JAMES MARTIN
2017-11-06 insert secretary OLIVER JAMES MARTIN
2017-11-06 update number_of_registered_officers 4 => 5
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03 update statutory_documents DIRECTOR APPOINTED GARY TARRANT
2017-07-03 update statutory_documents SECRETARY APPOINTED OLIVER JAMES MARTIN
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
2017-01-20 update person_usual_residence_country DAVID PATRICK IAN BOOTH: UNITED KINGDOM => ENGLAND
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01 update person_usual_residence_country PAUL MCCRORY: ENGLAND => UNITED KINGDOM
2015-12-27 delete person SALLIE ELLIS
2015-12-27 delete secretary SALLIE ELLIS
2015-12-27 update number_of_registered_officers 5 => 4
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
2015-09-02 update statutory_documents 30/08/15 FULL LIST
2015-08-18 delete otherexecutives CHARL ERASMUS STEYN
2015-08-18 delete person CHARL ERASMUS STEYN
2015-08-18 insert otherexecutives DAVID PATRICK IAN BOOTH
2015-08-18 insert person DAVID PATRICK IAN BOOTH
2015-07-28 update statutory_documents AUDITOR'S RESIGNATION
2015-07-28 update statutory_documents AUDITOR'S RESIGNATION
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents AUDITOR'S RESIGNATION
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05 update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
2015-03-10 update person_usual_residence_country PAUL MCCRORY: UNITED KINGDOM => ENGLAND
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-04 update statutory_documents 30/08/14 FULL LIST
2014-06-08 update person_identity_version CHARL ERASMUS STEYN: 0002 => 0005
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
2013-11-12 update person_nationality CHARL ERASMUS STEYN: BRITISH & SOUTH AFRICAN => SOUTH AFRICAN & BRITISH
2013-11-12 update person_usual_residence_country CHARL ERASMUS STEYN: UNITED KINGDOM => ENGLAND
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-17 update statutory_documents 30/08/13 FULL LIST
2013-09-10 insert person SALLIE ELLIS
2013-09-10 insert secretary SALLIE ELLIS
2013-09-10 update number_of_registered_officers 4 => 5
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05 delete person RICHARD CORDESCHI
2013-07-05 delete secretary RICHARD CORDESCHI
2013-07-05 update number_of_registered_officers 5 => 4
2013-07-04 update person_nationality CHARL ERASMUS STEYN: SOUTH AFRICAN & BRITISH => BRITISH & SOUTH AFRICAN
2013-06-30 insert otherexecutives PAUL MCCRORY
2013-06-30 insert person PAUL MCCRORY
2013-06-30 insert person RICHARD CORDESCHI
2013-06-30 insert secretary RICHARD CORDESCHI
2013-06-30 update number_of_registered_officers 4 => 5
2013-06-28 delete otherexecutives NIKOLAUS MOHR
2013-06-28 delete person NIKOLAUS MOHR
2013-06-28 update number_of_registered_officers 5 => 4
2013-06-28 update statutory_documents SECRETARY APPOINTED MISS SALLIE ELLIS
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2012-09-13 update statutory_documents 30/08/12 FULL LIST
2012-08-23 update statutory_documents SECRETARY APPOINTED RICHARD CORDESCHI
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCCRORY
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
2012-08-22 update statutory_documents DIRECTOR APPOINTED PAUL MCCRORY
2012-08-22 update statutory_documents SECRETARY APPOINTED PAUL MCCRORY
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR
2012-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-15 update statutory_documents 30/08/11 FULL LIST
2011-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08 update statutory_documents DIRECTOR APPOINTED MR NIKOLAUS MOHR
2011-02-07 update statutory_documents DIRECTOR APPOINTED MS NICOLA SNOOK
2011-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
2010-09-25 update statutory_documents 30/08/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
2010-09-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010
2010-09-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010
2010-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-28 update statutory_documents ADOPT ARTICLES 25/08/2009
2009-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-09-09 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents AUDITOR'S RESIGNATION
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents DIRECTOR RESIGNED
2002-04-02 update statutory_documents DIRECTOR RESIGNED
2001-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 15 HILL STREET LONDON W1X 7FB
1999-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-17 update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-14 update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-04 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-09 update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
1995-10-20 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-10-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-09-19 update statutory_documents RETURN MADE UP TO 30/08/95; CHANGE OF MEMBERS
1994-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-21 update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-12 update statutory_documents S369(4) SHT NOTICE MEET 25/03/94
1994-04-12 update statutory_documents ADOPT MEM AND ARTS 25/03/94
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-16 update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents ADOPT MEM AND ARTS 16/12/92
1992-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 1A ST JAMES STREET LONDON SW1Y 5HZ
1992-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-26 update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-16 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-04 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-28 update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-11 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED