MACFARLANES NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 4 => 3
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-12-31
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-10-26 update statutory_documents CURRSHO FROM 30/04/2024 TO 31/03/2024
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-10 update statutory_documents DIRECTOR APPOINTED ALEXANDER LAURIE JONES
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER COURT
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-05-04 update statutory_documents DIRECTOR APPOINTED MR LUKE POWELL
2022-05-03 update statutory_documents DIRECTOR APPOINTED CHARLIE MAYDON GRACE
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONDER
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL MORTON
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWARD
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DAVID BARCLAY / 20/08/2021
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID BARCLAY / 30/07/2020
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD KISBY
2020-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA TRACEY
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR MARK ADAM HUNTER
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID PAUL GIANGRANDE
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-05-03 update statutory_documents DIRECTOR APPOINTED MRS ISOBEL MARY MORTON
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAMUEL HARRIES / 25/10/2017
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAMUEL HARRIES / 23/01/2017
2017-05-03 update statutory_documents SECRETARY APPOINTED VICTORIA LOUISE TRACEY
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS
2017-02-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-12 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-24 update statutory_documents 15/11/15 FULL LIST
2015-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN LENNARD PARKINSON / 02/02/2015
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-23 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-25 update statutory_documents 15/11/14 FULL LIST
2014-05-20 update statutory_documents DIRECTOR APPOINTED JENNIFER MICHELLE SMITHSON
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DARLING
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VOS
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-19 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-21 update statutory_documents 15/11/13 FULL LIST
2013-10-21 update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTIAN LENNARD PARKINSON
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-05-14 update statutory_documents DIRECTOR APPOINTED CHARLES NICHOLAS COCKERELL GOTHARD
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CONDER / 01/02/2013
2013-01-18 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-11-26 update statutory_documents 15/11/12 FULL LIST
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAMUEL HARRIES / 15/07/2011
2012-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAUREN THURGILL / 26/08/2011
2012-06-11 update statutory_documents DIRECTOR APPOINTED OLIVER HENRY COURT
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CONDER / 29/01/2011
2011-11-24 update statutory_documents 15/11/11 FULL LIST
2011-08-10 update statutory_documents SECRETARY APPOINTED LAUREN THURGILL
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MACDONALD
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CLUTTON
2011-01-14 update statutory_documents DIRECTOR APPOINTED JULIAN FRANCIS HOWARD
2011-01-11 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
2010-11-23 update statutory_documents 15/11/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID BARCLAY / 27/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE DARLING / 27/01/2010
2010-01-14 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-11-24 update statutory_documents 15/11/09 FULL LIST
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN KISBY / 15/11/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANGUS MACDONALD / 15/11/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PORTEOUS / 15/11/2009
2009-01-26 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-11-26 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN
2008-05-12 update statutory_documents DIRECTOR APPOINTED SIMON RICHARD MARTIN
2008-05-09 update statutory_documents RE DIRECTORS AUTHORISATION 01/05/2008
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON
2008-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRIES / 07/03/2008
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VOS / 07/03/2008
2008-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONDER / 07/03/2008
2008-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DARLING / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS BARCLAY / 07/03/2008
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN PRICHARD JONES / 07/03/2008
2008-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-27 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-04 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-28 update statutory_documents NEW SECRETARY APPOINTED
2005-12-14 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-09 update statutory_documents NEW SECRETARY APPOINTED
2005-08-09 update statutory_documents NEW SECRETARY APPOINTED
2005-08-09 update statutory_documents SECRETARY RESIGNED
2005-05-13 update statutory_documents NEW SECRETARY APPOINTED
2005-05-13 update statutory_documents SECRETARY RESIGNED
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-23 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents NEW SECRETARY APPOINTED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2004-01-07 update statutory_documents SECRETARY RESIGNED
2003-12-02 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-21 update statutory_documents NEW SECRETARY APPOINTED
2003-07-21 update statutory_documents SECRETARY RESIGNED
2003-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-20 update statutory_documents DIRECTOR RESIGNED
2002-12-04 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-20 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents SECRETARY RESIGNED
2001-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-14 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-11-25 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-08 update statutory_documents DIRECTOR RESIGNED
1999-05-08 update statutory_documents DIRECTOR RESIGNED
1999-04-07 update statutory_documents SECRETARY RESIGNED
1998-11-26 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-07 update statutory_documents NEW SECRETARY APPOINTED
1998-05-07 update statutory_documents DIRECTOR RESIGNED
1998-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-11-24 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-27 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-08-11 update statutory_documents SECRETARY RESIGNED
1996-05-06 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1994-11-29 update statutory_documents ADOPT MEM AND ARTS 24/11/94
1994-11-22 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-08-15 update statutory_documents ADOPT MEM AND ARTS 19/07/94
1994-04-15 update statutory_documents SECRETARY RESIGNED
1993-11-26 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents S386 DISP APP AUDS 25/02/93
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1992-11-19 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-11-21 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-12-06 update statutory_documents NEW SECRETARY APPOINTED
1990-11-20 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-10 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-10-25 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-30 update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-05-20 update statutory_documents DIRECTOR RESIGNED
1987-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-15 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86