LAWSHARE NOMINEES LIMITED - History of Changes


DateDescription
2023-10-02 update statutory_documents SECRETARY APPOINTED OLUBUNMI LIKINYO
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE ROBINSON
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GALBRAITH
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS LYONS
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PETHERICK
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR FERGUS JOHN LYONS
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR LOUIS PETHERICK
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN STOTT
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / A J BELL SECURITIES LIMITED / 02/05/2017
2017-06-07 delete address TRAFFORD HOUSE CHESTER ROAD MANCHESTER M32 0RS
2017-06-07 insert address 4 EXCHANGE QUAY SALFORD QUAYS MANCHESTER ENGLAND M5 3EE
2017-06-07 update registered_address
2017-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROBINSON / 02/05/2017
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TRAFFORD HOUSE CHESTER ROAD MANCHESTER M32 0RS
2017-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-07 update statutory_documents 01/03/16 FULL LIST
2015-09-07 delete company_previous_name LAWCREST NOMINEES LIMITED
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-23 update statutory_documents 01/03/15 FULL LIST
2014-06-16 update statutory_documents ADOPT ARTICLES 03/06/2014
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-26 update statutory_documents 01/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-07 delete company_previous_name LAWSHARE NOMINEES LIMITED
2013-06-25 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-25 insert sic_code 99999 - Dormant Company
2013-06-25 update returns_last_madeup_date 2012-09-03 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-10-01 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update returns_last_madeup_date 2011-12-22 => 2012-09-03
2013-06-22 update returns_next_due_date 2013-01-19 => 2013-10-01
2013-03-20 update statutory_documents 01/03/13 FULL LIST
2012-11-06 update statutory_documents SECRETARY APPOINTED MR BRUCE ROBINSON
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL
2012-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-04 update statutory_documents 03/09/12 FULL LIST
2012-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-23 update statutory_documents 22/12/11 NO CHANGES
2011-05-31 update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
2011-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-22 update statutory_documents 22/12/10 FULL LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 16/11/2010
2010-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-12 update statutory_documents 22/12/09 FULL LIST
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GALBRAITH / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 13/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 13/10/2009
2009-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-15 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART DOOTSON / 24/07/2008
2009-01-15 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 1 MEADOW ROAD TUNBRIDGE WELLS KENT TN1 2YG
2007-12-22 update statutory_documents DIRECTOR RESIGNED
2007-12-22 update statutory_documents DIRECTOR RESIGNED
2007-12-22 update statutory_documents DIRECTOR RESIGNED
2007-12-22 update statutory_documents SECRETARY RESIGNED
2007-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-11 update statutory_documents NEW SECRETARY APPOINTED
2007-08-30 update statutory_documents SECRETARY RESIGNED
2007-03-29 update statutory_documents NEW SECRETARY APPOINTED
2007-03-29 update statutory_documents SECRETARY RESIGNED
2007-01-09 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-19 update statutory_documents DIRECTOR RESIGNED
2006-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-20 update statutory_documents DIRECTOR RESIGNED
2006-01-20 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2005-11-29 update statutory_documents NEW SECRETARY APPOINTED
2005-11-29 update statutory_documents SECRETARY RESIGNED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-19 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents NEW SECRETARY APPOINTED
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents DIRECTOR RESIGNED
2003-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-03 update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents NEW SECRETARY APPOINTED
2003-01-08 update statutory_documents SECRETARY RESIGNED
2002-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-25 update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents NEW SECRETARY APPOINTED
2001-11-15 update statutory_documents SECRETARY RESIGNED
2001-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-16 update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-15 update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-14 update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM: OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN
1997-01-21 update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25 update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-29 update statutory_documents COMPANY NAME CHANGED LAWCREST NOMINEES LIMITED CERTIFICATE ISSUED ON 30/08/95
1995-01-20 update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/94 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN
1994-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-02-22 update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents COMPANY NAME CHANGED LAWSHARE NOMINEES LIMITED CERTIFICATE ISSUED ON 26/11/93
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION