NEWBURY INSURANCE SERVICES LIMITED - History of Changes


DateDescription
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-03-14 update statutory_documents DIRECTOR APPOINTED MRS PHILLIPPA CARDNO
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND GARDNER
2022-02-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-02-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-07 delete address 17 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LY
2021-02-07 insert address 90 BARTHOLOMEW STREET NEWBURY ENGLAND RG14 5EE
2021-02-07 update registered_address
2021-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 17 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LY
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-09-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/09/2019
2019-07-22 update statutory_documents SECRETARY APPOINTED MRS ERIKA NEVES
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-22 update statutory_documents CESSATION OF NEWBURY BUILDING SOCIETY AS A PSC
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BRIGGS
2019-02-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-02-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-08-11 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-11 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-20 update statutory_documents 17/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-18 update statutory_documents 17/07/14 FULL LIST
2014-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-20 update statutory_documents SECRETARY APPOINTED MR NIGEL BRIGGS
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP RELF
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-30 update statutory_documents 17/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-07-20 update statutory_documents 17/07/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-07-21 update statutory_documents 17/07/11 FULL LIST
2011-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-21 update statutory_documents 17/07/10 FULL LIST
2010-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-03 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-07-23 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents SECRETARY APPOINTED MR PHILIP MARTIN RELF
2008-06-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY MAURICE ELLIOTT
2008-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-17 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-12 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-19 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-12 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-07-30 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-08-09 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-20 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-08-09 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-26 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-16 update statutory_documents NEW SECRETARY APPOINTED
1998-09-16 update statutory_documents DIRECTOR RESIGNED
1998-09-16 update statutory_documents SECRETARY RESIGNED
1998-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/98
1998-09-16 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-08-11 update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-08-15 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-08-29 update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-03 update statutory_documents RETURN MADE UP TO 22/08/94; CHANGE OF MEMBERS
1994-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-09-12 update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-10-19 update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1991-08-28 update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1990-08-28 update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
1990-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1989-07-27 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
1988-08-04 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
1987-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1925-04-11 update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1925-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86