ALDWYCH NOMINEES LIMITED - History of Changes


DateDescription
2023-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR MATTHEW HENRY JAMES MARTIN
2023-06-19 update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY BICKERDIKE
2023-06-19 update statutory_documents CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TIGHE
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN PEDRO
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
2021-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07 update returns_last_madeup_date 2014-11-24 => 2015-11-24
2016-01-07 update returns_next_due_date 2015-12-22 => 2016-12-22
2015-12-22 update statutory_documents 24/11/15 FULL LIST
2015-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 17/08/2015
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER TIGHE / 17/08/2015
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN PEDRO / 17/08/2015
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MORRISH BADDELEY / 17/08/2015
2015-11-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015
2015-10-07 delete address ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR
2015-10-07 insert address 125 WOOD STREET LONDON EC2V 7AW
2015-10-07 update registered_address
2015-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR
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
2015-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-03-07 update returns_last_madeup_date 2013-11-24 => 2014-11-24
2015-03-07 update returns_next_due_date 2014-12-22 => 2015-12-22
2015-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-02-13 update statutory_documents 24/11/14 FULL LIST
2015-02-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 13/02/2015
2014-01-07 delete address 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP
2014-01-07 insert address ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-24 => 2013-11-24
2014-01-07 update returns_next_due_date 2013-12-22 => 2014-12-22
2013-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP
2013-12-10 update statutory_documents 24/11/13 FULL LIST
2013-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 insert company_previous_name MANCHES NOMINEES LIMITED
2013-12-07 update name MANCHES NOMINEES LIMITED => ALDWYCH NOMINEES LIMITED
2013-11-15 update statutory_documents COMPANY NAME CHANGED MANCHES NOMINEES LIMITED CERTIFICATE ISSUED ON 15/11/13
2013-11-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-24 => 2012-11-24
2013-06-24 update returns_next_due_date 2012-12-22 => 2013-12-22
2012-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-17 update statutory_documents COMPANY BUSINESS 29/11/2012
2012-12-14 update statutory_documents 24/11/12 NO MEMBER LIST
2012-01-03 update statutory_documents 24/11/11 NO CHANGES
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11 update statutory_documents 24/11/10 FULL LIST
2010-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-22 update statutory_documents 23/11/10 FULL LIST
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01 update statutory_documents 23/11/09 NO CHANGES
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OWEN / 20/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TIGHE / 20/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN PEDRO / 20/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES MORRISH BADDELEY / 20/11/2009
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22 update statutory_documents RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
2008-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-19 update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-28 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-30 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-03 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents SECRETARY RESIGNED
2003-08-29 update statutory_documents DIRECTOR RESIGNED
2003-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-17 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-05 update statutory_documents NEW SECRETARY APPOINTED
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-28 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents S366A DISP HOLDING AGM 19/06/00
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-13 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-07 update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-04 update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents DIRECTOR RESIGNED
1996-12-02 update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-12 update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-05 update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-10 update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/93
1993-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-26 update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1993-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-17 update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-07 update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1991-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/91 FROM: ALDWYCH HOUSE 71/91 ALDWYCH LONDON WC2B 4PR
1990-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 10 DUKE STREET LONDON WIM 6BH
1990-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-12 update statutory_documents COMPANY NAME CHANGED ALDWYCH HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/01/90
1990-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1990-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-14 update statutory_documents COMPANY NAME CHANGED DADLAW 45 LIMITED CERTIFICATE ISSUED ON 15/12/89
1989-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION