| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 17/10/2023 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY PARRINDER-JOHNSON |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 2023-10-02 |
update statutory_documents SECRETARY APPOINTED ALI JOHNSON |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN EKON |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GORDON |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW SMITH |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MS MARIA LOUISE ADAM |
| 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 |
| 2023-01-13 |
update statutory_documents SECRETARY APPOINTED JAMES ROBERT ANTHONY GORDON |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KILDAY |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BURBERRY |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY |
| 2022-08-07 |
delete company_previous_name NORTHERN PENSION ADMINISTRATION LIMITED |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARY HARDING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN KIM EKON |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED STACEY LOUISE PARRINDER-JOHNSON |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH PRICE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED LEE BURBERRY |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARTLAND |
| 2019-01-07 |
update account_category FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-07 |
delete address 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 2018-06-07 |
insert address 30 GRESHAM STREET LONDON ENGLAND EC2V 7QN |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
2 GRESHAM STREET
LONDON
ENGLAND
EC2V 7QP |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCARWOOD NOMINEES LIMITED / 25/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE RIGBY / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 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 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 30002 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-06 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-10 |
delete company_previous_name YORKSHIRE STOCKBROKERS LIMITED |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-09-30 |
update statutory_documents AUD RES SECT 519 |
| 2014-09-30 |
update statutory_documents SECTION 519 |
| 2014-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 2 GRESHAM STREET LONDON ENGLAND ENGLAND EC2V 7QP |
| 2014-07-07 |
insert address 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-12 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GERALD GARTLAND |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-06 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
2 GRESHAM STREET
LONDON
ENGLAND
EC2V 7QP
ENGLAND |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
QUAYSIDE HOUSE
CANAL WHARF
LEEDS
WEST YORKSHIRE
LS11 5PU |
| 2011-05-31 |
update statutory_documents COMPANY NAME CHANGED RENSBURG SHEPPARDS TRUSTEES LIMITED
CERTIFICATE ISSUED ON 31/05/11 |
| 2011-05-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARBER |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED MS KATHY CONG |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 2010-05-26 |
update statutory_documents 24/05/10 FULL LIST |
| 2009-12-04 |
update statutory_documents ADOPT ARTICLES 22/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH BARBER / 30/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE RIGBY / 30/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 2008-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED JUDITH EDNA PRICE |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MIKE RIGBY |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ALLEN |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/07 |
| 2007-05-18 |
update statutory_documents £ NC 100/6100
22/03/0 |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents COMPANY NAME CHANGED
RENSBURG TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/12/05 |
| 2005-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2005-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents COMPANY NAME CHANGED
BWD RENSBURG TRUSTEES LIMITED
CERTIFICATE ISSUED ON 28/05/04 |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-07-09 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN PENSION ADMINISTRATION
LIMITED
CERTIFICATE ISSUED ON 09/07/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1997-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
WOODSOME HOUSE
WOODSOME PARK
FENAY BRIDGE,HUDDERSFIELD
WEST YORKSHIRE HD8 0JG |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1996-01-25 |
update statutory_documents COMPANY NAME CHANGED
YORKSHIRE STOCKBROKERS LIMITED
CERTIFICATE ISSUED ON 26/01/96 |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 |
| 1992-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1991-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1991-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-01-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM:
70-74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1988-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-08 |
update statutory_documents COMPANY NAME CHANGED
ALEYDAN LIMITED
CERTIFICATE ISSUED ON 11/07/88 |
| 1988-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |