STRATTON STREET TRUSTEES LIMITED - History of Changes


DateDescription
2020-12-07 update statutory_documents SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAQYS SHEFFIELD S2 5SY ENGLAND
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2018-06-23 delete otherexecutives IAN ALEXANDER GREENSTREET
2018-06-23 delete person IAN ALEXANDER GREENSTREET
2018-06-23 update number_of_registered_officers 5 => 4
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENSTREET
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/05/2017
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CAMERON MCKENNA NABARRO OKSWANG LLP
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-08-31 update statutory_documents CESSATION OF NABARRO LLP AS A PSC
2017-08-30 update statutory_documents SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND
2017-08-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-05-07 delete address 125 LONDON WALL LONDON EC2Y 5AL
2017-05-07 insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2017-05-07 update registered_address
2017-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-08 update account_category FULL => DORMANT
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-27 delete otherexecutives ANNE MARIE ALICE WINTON
2015-12-27 delete person ANNE MARIE ALICE WINTON
2015-12-27 update number_of_registered_officers 6 => 5
2015-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DANE
2015-09-21 update statutory_documents DIRECTOR APPOINTED MR TOM DANE
2015-09-08 delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL
2015-09-08 insert address 125 LONDON WALL LONDON EC2Y 5AL
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE WINTON
2015-08-17 update statutory_documents 14/08/15 FULL LIST
2015-08-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 29/09/2014
2015-08-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 30/09/2014
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-07 delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-10-07 insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL
2014-10-07 update registered_address
2014-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-09-07 delete address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW
2014-09-07 insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-15 update statutory_documents 14/08/14 FULL LIST
2014-06-08 delete otherexecutives CHARLES EDWIN FURNESS-SMITH
2014-06-08 delete otherexecutives JOANNA SARAH MARSHALL
2014-06-08 delete person CHARLES EDWIN FURNESS-SMITH
2014-06-08 delete person JOANNA SARAH MARSHALL
2014-06-08 update number_of_registered_officers 8 => 6
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FURNESS-SMITH
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MARSHALL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-12 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2013-09-12 update statutory_documents 14/08/13 FULL LIST
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete address LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2012-08-23 update statutory_documents 14/08/12 FULL LIST
2012-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-13 update statutory_documents DIRECTOR APPOINTED MR CHARLES FURNESS-SMITH
2011-10-13 update statutory_documents DIRECTOR APPOINTED MS JOANNA SARAH MARSHALL
2011-08-18 update statutory_documents 14/08/11 FULL LIST
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-23 update statutory_documents 14/08/10 FULL LIST
2010-08-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 14/08/2010
2010-08-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 14/08/2010
2010-02-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-04 update statutory_documents ADOPT ARTICLES 19/01/2010
2009-11-25 update statutory_documents SAIL ADDRESS CREATED
2009-11-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WINTON / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MORGAN RICHARDS / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER GREENSTREET / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BELL / 01/10/2009
2009-08-27 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents ADOPT ARTICLES 25/11/2008
2009-01-07 update statutory_documents DIRECTOR APPOINTED ANN-MARIE ALICE WINTON
2008-12-10 update statutory_documents DIRECTOR APPOINTED MIKJON LIMITED
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SIGLER
2008-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-08-18 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BELL / 30/06/2006
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-31 update statutory_documents DIRECTOR RESIGNED
2007-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-16 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-05-04 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-01 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents DIRECTOR RESIGNED
2004-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-27 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-06 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-17 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-07 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 5FL
1999-08-19 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1998-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-20 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-08-19 update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-19 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-05-07 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-05-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-04-04 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-31 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-11-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-18 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-15 update statutory_documents ADOPT MEM AND ARTS 30/07/93
1993-08-18 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-03-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/93
1992-09-03 update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-11-18 update statutory_documents S386 DISP APP AUDS 06/11/91
1991-09-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-09-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION