ST. ANN'S SQUARE NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SHORT / 21/09/2023
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR ANDREW SEERS
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR CHARLES DUNCAN HODGSON
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL WEBB
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SHORT
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2023-04-07 update account_category DORMANT => MICRO ENTITY
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
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOBGEN
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-10-08 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-09-09 update statutory_documents 22/08/15 FULL LIST
2015-08-24 update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE MARIE GIBBS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-10-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-09-16 update statutory_documents 22/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-10-07 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-18 update statutory_documents 22/08/13 FULL LIST
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
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
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-19
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-22 update statutory_documents 22/08/12 FULL LIST
2011-12-13 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR SCOTT HODGSON
2011-12-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL BARRY THOMPSON
2011-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-13 update statutory_documents 22/08/11 FULL LIST
2011-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-23 update statutory_documents 22/08/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH HOBGEN / 22/08/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 22/08/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JACKSON / 22/08/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JACQUES / 22/08/2010
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN OAKHAM
2010-06-17 update statutory_documents SECRETARY APPOINTED MR BARRY JAMES NEAL
2010-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN OAKHAM
2009-08-24 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-26 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-14 update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-08 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-05 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-13 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-04 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-10 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2001-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-31 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-06 update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-07 update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-09-07 update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-09-08 update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-09-05 update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-23 update statutory_documents DIRECTOR RESIGNED
1995-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-08-25 update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/93
1993-09-06 update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-09-23 update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-10 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-13 update statutory_documents RETURN MADE UP TO 22/08/89; NO CHANGE OF MEMBERS
1989-03-15 update statutory_documents WD 03/03/89 AD 11/11/86--------- £ SI 1@1=1 £ IC 2/3
1989-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-20 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents GAZETTABLE DOCUMENT
1986-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1986-11-11 update statutory_documents SECRETARY RESIGNED
1986-11-11 update statutory_documents CERTIFICATE OF INCORPORATION