UNITED COMMUNICATIONS TRUSTEES LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents SECRETARY APPOINTED MISS XINYUE (ANNA) WANG
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BOISSEAU
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-03-07 update statutory_documents SECRETARY APPOINTED MRS SANDRA BOISSEAU
2022-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIBAUT HUON DE KERMADEC
2021-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEAN-FRANCIOS DECAUX / 11/10/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RICHARD HAINES / 26/02/2021
2021-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RICHARD HAINES / 28/02/2021
2021-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 09/02/2021
2021-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN KYLE / 09/02/2021
2021-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN KYLE / 09/02/2021
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-16 update statutory_documents SECRETARY APPOINTED MR THIBAUT HUON DE KERMADEC
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS
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
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, 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
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEYS
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
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUTHONS
2016-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-16 update statutory_documents SECOND FILING OF AP01 FOR LAWRENCE RICHARD HAINES
2016-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS
2016-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS
2016-05-24 update statutory_documents DIRECTOR APPOINTED PHILIP IDRIS JAMES THOMAS
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE HAINES
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-10-09 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15 update statutory_documents 22/08/15 FULL LIST
2014-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK SMITH / 21/11/2014
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
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-09-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-08-29 update statutory_documents 22/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04 update statutory_documents 22/08/13 FULL LIST
2013-06-22 delete sic_code 6602 - Pension funding
2013-06-22 insert sic_code 65300 - Pension funding
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
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-25 update statutory_documents 22/08/12 FULL LIST
2012-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-25 update statutory_documents 22/08/11 FULL LIST
2011-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17 update statutory_documents 22/08/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUSAN SUTHONS / 22/08/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY KEYS / 22/08/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK SMITH / 22/08/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN KYLE / 22/08/2010
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HARRIS ATKINS / 19/04/2009
2009-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-31 update statutory_documents SECRETARY APPOINTED PHILIP IDRIS JAMES THOMAS
2008-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-25 update statutory_documents SECRETARY APPOINTED PHILIP IDRIS JAMES THOMAS
2008-11-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN SPENCER
2008-09-26 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HANNA
2007-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14 update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-19 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents NEW SECRETARY APPOINTED
2004-09-21 update statutory_documents SECRETARY RESIGNED
2004-09-21 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-04 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-15 update statutory_documents NEW SECRETARY APPOINTED
2003-05-15 update statutory_documents DIRECTOR RESIGNED
2003-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-09 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-23 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-13 update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-06-01 update statutory_documents DIRECTOR RESIGNED
2000-05-05 update statutory_documents NEW SECRETARY APPOINTED
2000-05-05 update statutory_documents SECRETARY RESIGNED
1999-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-08-31 update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1998-09-17 update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-15 update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-19 update statutory_documents NEW SECRETARY APPOINTED
1997-06-19 update statutory_documents SECRETARY RESIGNED
1996-12-31 update statutory_documents NEW SECRETARY APPOINTED
1996-12-30 update statutory_documents SECRETARY RESIGNED
1996-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-10 update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-18 update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-08-08 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1994-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-09 update statutory_documents DIRECTOR RESIGNED
1994-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-04 update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91
1993-03-11 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-25 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-15 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-05-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91
1991-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 27 SALE PLACE LONDON W2 1YR
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-24 update statutory_documents ADOPT MEM AND ARTS 07/03/90
1990-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-02 update statutory_documents COMPANY NAME CHANGED MAPRAPID LIMITED CERTIFICATE ISSUED ON 02/04/90
1990-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION