NICOLA JACOBS GALLERY LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-07 delete address 9 CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0UR
2019-09-07 insert address 55A CHEPSTOW ROAD LONDON ENGLAND W2 5BP
2019-09-07 update registered_address
2019-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 9 CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0UR
2019-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BANKS
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-08 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-10 update statutory_documents 20/10/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-17 update statutory_documents 20/10/14 FULL LIST
2014-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-31 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-10-10 delete otherexecutives DAVID ANTHONY JACOBS
2014-10-10 delete person DAVID ANTHONY JACOBS
2014-10-10 insert person PETER WILLIAM BANKS
2014-10-10 insert secretary PETER WILLIAM BANKS
2014-09-16 update statutory_documents SECRETARY APPOINTED MR PETER WILLIAM BANKS
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-14 update statutory_documents 20/10/13 FULL LIST
2013-07-05 delete person ALAN GEOFFREY ROBERTS
2013-07-05 delete secretary ALAN GEOFFREY ROBERTS
2013-07-05 update number_of_registered_officers 4 => 3
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS
2013-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-29 update statutory_documents 20/10/12 FULL LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24 update statutory_documents 20/10/11 FULL LIST
2011-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03 update statutory_documents 20/10/10 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-04 update statutory_documents 20/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SCHLESINGER / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ANTHONY JACOBS / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN JACOBS-SCHLESINGER / 04/11/2009
2009-09-26 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-29 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-10-26 update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08 update statutory_documents S366A DISP HOLDING AGM 25/07/03
2003-10-08 update statutory_documents S366A DISP HOLDING AGM 25/07/03
2002-10-11 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16 update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-21 update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-22 update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24 update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 34/38 STANDARD ROAD LONDON NW10 6EU
1994-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94
1994-11-10 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-26 update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-10 update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20 update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 9 CORK STREET LONDON W1X 1PD
1991-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-01-19 update statutory_documents £ NC 1000/100000 20/12/89
1990-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 14 DOMINION STREET LONDON EC2M 2RJ
1990-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents COMPANY NAME CHANGED HOLDNEW LIMITED CERTIFICATE ISSUED ON 12/12/89
1989-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION