G.M.S. NOMINEES LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT
2023-04-19 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT CHARLES TAYLOR
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
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIESON ANDREWS
2022-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES
2022-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE GRIFFIN
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
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES
2021-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13 update statutory_documents SECRETARY APPOINTED MRS LAURA MARIE DODWELL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES
2020-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-26 update statutory_documents DIRECTOR APPOINTED MR JASON NOEL SMITH
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES
2018-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-26 update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES BUCKMASTER
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-07 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2016-01-07 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-12-09 update statutory_documents 23/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2014-12-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-11-26 update statutory_documents 23/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 delete address 32 GREAT JAMES STREET LONDON ENGLAND WC1N 3HB
2013-12-07 insert address 32 GREAT JAMES STREET LONDON WC1N 3HB
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2013-12-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-11-29 update statutory_documents 23/11/13 FULL LIST
2013-06-24 delete sic_code 82110 - Combined office administrative service activities
2013-06-24 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-24 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-24 update returns_next_due_date 2012-12-21 => 2013-12-21
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-14 update statutory_documents 23/11/12 FULL LIST
2012-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-06 update statutory_documents 23/11/11 FULL LIST
2011-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02 update statutory_documents 23/11/10 FULL LIST
2010-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 32 GREAT JAMES ST BEDFORD ROW LONDON WC1N 3HB
2009-12-17 update statutory_documents 23/11/09 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 23/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 23/11/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 23/11/2009
2009-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 23/11/2009
2009-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-28 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-17 update statutory_documents RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-12 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-16 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-24 update statutory_documents DIRECTOR RESIGNED
2005-05-24 update statutory_documents DIRECTOR RESIGNED
2004-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-13 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents NEW SECRETARY APPOINTED
2003-09-05 update statutory_documents SECRETARY RESIGNED
2003-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-29 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-27 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-28 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/00
1999-12-05 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-21 update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11 update statutory_documents NEW SECRETARY APPOINTED
1998-05-11 update statutory_documents SECRETARY RESIGNED
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-02 update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-13 update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-01 update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1993-12-02 update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-08 update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-12 update statutory_documents RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
1991-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-18 update statutory_documents RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-07 update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-23 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents DIRECTOR RESIGNED
1988-01-11 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-09 update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
1986-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1982-08-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/82
1982-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION