SHARE NOMINEES LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country GAVIN DAVID REDVERS OLDHAM: UNITED KINGDOM => ENGLAND
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-06-23 insert otherexecutives LINDA ROBERTS
2018-06-23 insert otherexecutives RICHARD ADAM STOLLERY
2018-06-23 insert person LINDA ROBERTS
2018-06-23 insert person RICHARD ADAM STOLLERY
2018-06-23 update number_of_registered_officers 5 => 7
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29 delete otherexecutives DARREN JAMES CORNISH
2018-03-29 delete person DARREN JAMES CORNISH
2018-03-29 update number_of_registered_officers 6 => 5
2018-03-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAM STOLLERY
2018-03-23 update statutory_documents DIRECTOR APPOINTED MRS LINDA ROBERTS
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-01-07 update num_mort_charges 0 => 1
2018-01-07 update num_mort_outstanding 0 => 1
2017-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024766910001
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CORNISH
2017-11-04 delete person BARBARA ANNE PIERSSENE
2017-11-04 delete secretary BARBARA ANNE PIERSSENE
2017-11-04 insert person GILES PEMBERTON
2017-11-04 insert secretary GILES PEMBERTON
2017-06-14 update statutory_documents SECRETARY APPOINTED MR GILES PEMBERTON
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA PIERSSENE
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-19 update person_usual_residence_country GAVIN DAVID REDVERS OLDHAM: UK => UNITED KINGDOM
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07 update statutory_documents 02/03/16 FULL LIST
2015-08-19 insert otherexecutives DARREN JAMES CORNISH
2015-08-19 insert person DARREN JAMES CORNISH
2015-08-19 update number_of_registered_officers 5 => 6
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-10 insert otherexecutives JOHN VICTOR SARGEANT
2015-03-10 insert person JOHN VICTOR SARGEANT
2015-03-10 update number_of_registered_officers 4 => 5
2015-03-03 update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES CORNISH
2015-03-03 update statutory_documents 02/03/15 FULL LIST
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR JOHN VICTOR SARGEANT
2014-12-03 delete otherexecutives MARTIN JEREMY HELLIWELL
2014-12-03 delete person MARTIN JEREMY HELLIWELL
2014-12-03 update number_of_registered_officers 5 => 4
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HELLIWELL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-08 insert cfo MICHAEL DAVID BIRKETT
2014-03-08 insert otherexecutives MICHAEL DAVID BIRKETT
2014-03-08 insert person MICHAEL DAVID BIRKETT
2014-03-08 update number_of_registered_officers 4 => 5
2014-03-08 update person_usual_residence_country GAVIN DAVID REDVERS OLDHAM: ENGLAND/UK => UK
2014-03-06 update statutory_documents 02/03/14 FULL LIST
2014-02-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BIRKETT
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
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
2013-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04 update statutory_documents 02/03/13 FULL LIST
2012-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06 update statutory_documents 02/03/12 FULL LIST
2011-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04 update statutory_documents 02/03/11 FULL LIST
2010-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03 update statutory_documents 02/03/10 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY HELLIWELL / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID REDVERS OLDHAM / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STONE / 17/11/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PIERSSENE / 17/11/2009
2009-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-13 update statutory_documents ADOPT ARTICLES 23/02/2009
2009-03-03 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-18 update statutory_documents NEW SECRETARY APPOINTED
2007-12-18 update statutory_documents SECRETARY RESIGNED
2007-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-03-23 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-06 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-04-03 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB
2001-03-07 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-03 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-28 update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/98 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL
1998-02-26 update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-28 update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-20 update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-07 update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1994-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-27 update statutory_documents DIRECTOR RESIGNED
1994-02-27 update statutory_documents DIRECTOR RESIGNED
1994-02-27 update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-08 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-23 update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-25 update statutory_documents S252 DISP LAYING ACC 15/03/91
1991-04-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/91
1991-03-25 update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-11-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION