PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMAS
2021-11-01 update statutory_documents DIRECTOR APPOINTED MISS NATALIE JAYNE SPURRIER
2021-11-01 update statutory_documents DIRECTOR APPOINTED MR AUDIE DANIEL RUSSELL
2021-11-01 update statutory_documents DIRECTOR APPOINTED MS KATHERINE MARY HORRELL
2021-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE NEVILLE
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-08-09 delete sic_code 74990 - Non-trading company
2020-08-09 insert sic_code 99999 - Dormant Company
2020-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE NEVILLE / 14/07/2020
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-07-03 update statutory_documents CESSATION OF AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED AS A PSC
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HANCOCK
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA HOOSEN
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-02-12 update statutory_documents SECRETARY APPOINTED MS NADIA HOOSEN
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE
2018-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018
2018-10-01 update statutory_documents DIRECTOR APPOINTED RICHARD IAN JONES
2018-08-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-05-02 update statutory_documents DIRECTOR APPOINTED KATHRYN THOMAS
2018-05-02 update statutory_documents SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MORRILL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA POULTER
2017-07-07 update statutory_documents DIRECTOR APPOINTED MISS MARIANNE NEVILLE
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-02-09 update accounts_next_due_date 2016-10-31 => 2017-10-31
2017-02-09 update company_status Active - Proposal to Strike off => Active
2017-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2017-01-14 update statutory_documents DISS40 (DISS40(SOAD))
2017-01-08 update company_status Active => Active - Proposal to Strike off
2017-01-03 update statutory_documents FIRST GAZETTE
2016-07-07 update returns_last_madeup_date 2016-02-29 => 2016-06-09
2016-07-07 update returns_next_due_date 2017-03-28 => 2017-07-07
2016-06-21 update statutory_documents 09/06/16 FULL LIST
2016-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016
2016-05-13 update returns_last_madeup_date 2015-02-01 => 2016-02-29
2016-05-13 update returns_next_due_date 2016-02-29 => 2017-03-28
2016-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2016-05-12 update statutory_documents DIRECTOR APPOINTED GILLIAN PRITCHARD
2016-03-01 update statutory_documents 29/02/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-05 update statutory_documents 01/02/15 FULL LIST
2015-01-21 update statutory_documents DIRECTOR APPOINTED MELISSA JANE POULTER
2014-12-12 update statutory_documents DIRECTOR APPOINTED HELEN JANE HANCOCK
2014-12-12 update statutory_documents DIRECTOR APPOINTED MR MARK FALCON MILLAR
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HURST
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BARNES
2014-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014
2014-02-10 update statutory_documents 01/02/14 FULL LIST
2014-01-20 update statutory_documents ADOPT ARTICLES 13/12/2013
2014-01-03 update statutory_documents DIRECTOR APPOINTED LESLEY JANE HURST
2014-01-03 update statutory_documents DIRECTOR APPOINTED NICOLA HELEN BARNES
2014-01-03 update statutory_documents SECRETARY APPOINTED CLAIRE MORRILL
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
2013-11-12 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES SCOTT
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-20 update statutory_documents DIRECTOR APPOINTED ANDREW KENNETH BOLAND
2013-02-22 update statutory_documents 01/02/13 FULL LIST
2012-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
2012-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-24 update statutory_documents SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-02-24 update statutory_documents 01/02/12 FULL LIST
2011-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04 update statutory_documents 01/02/11 FULL LIST
2010-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009
2010-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2010-02-09 update statutory_documents 01/02/10 FULL LIST
2009-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-09 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-29 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents NEW SECRETARY APPOINTED
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-10-30 update statutory_documents SECRETARY RESIGNED
2007-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-09 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-03 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW
2005-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-20 update statutory_documents NEW SECRETARY APPOINTED
2005-06-20 update statutory_documents SECRETARY RESIGNED
2005-02-24 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-31 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2004-10-19 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents SECRETARY RESIGNED
2004-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-05 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA
2001-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-28 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-02 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents SECRETARY RESIGNED
2000-08-18 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: NORFOLK HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NY
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents NEW SECRETARY APPOINTED
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents SECRETARY RESIGNED
1999-09-08 update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-21 update statutory_documents NEW SECRETARY APPOINTED
1999-06-21 update statutory_documents SECRETARY RESIGNED
1999-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-04 update statutory_documents DIRECTOR RESIGNED
1998-08-28 update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents DIRECTOR RESIGNED
1998-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-09-09 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-14 update statutory_documents DIRECTOR RESIGNED
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-05 update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-08-22 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1994-05-09 update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93 FROM: FANUM HOUSE BASINGSTOKE HAMPSHIRE RG21 2EA
1993-09-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-28 update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-05 update statutory_documents DIRECTOR RESIGNED
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents NEW SECRETARY APPOINTED
1992-11-05 update statutory_documents SECRETARY RESIGNED
1992-04-25 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-02 update statutory_documents S386 DISP APP AUDS 18/12/91
1991-05-09 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-05-21 update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents NEW SECRETARY APPOINTED
1990-05-15 update statutory_documents SECRETARY RESIGNED
1989-05-08 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-06 update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-05 update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
1987-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-03 update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85