LAURENCE KEEN NOMINEES LIMITED - History of Changes


DateDescription
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON
2020-05-19 update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BELL
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
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
2018-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
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
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26 delete address 1 CURZON STREET LONDON W1J 5FB
2017-04-26 insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ
2017-04-26 update registered_address
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB
2017-01-19 delete person RICHARD EDWIN LOADER
2017-01-19 delete secretary RICHARD EDWIN LOADER
2017-01-19 insert person ALI JOHNSON
2017-01-19 insert secretary ALI JOHNSON
2017-01-19 update number_of_registered_officers 4 => 3
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOADER
2016-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-05-03 update statutory_documents SECRETARY APPOINTED MR ALI JOHNSON
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER
2016-03-22 update statutory_documents 19/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-23 update statutory_documents 19/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address 1 CURZON STREET LONDON UNITED KINGDOM W1J 5FB
2014-05-07 insert address 1 CURZON STREET LONDON W1J 5FB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-17 update statutory_documents 19/03/14 FULL LIST
2014-03-08 delete otherexecutives MALISE REID SCOTT
2014-03-08 delete person MALISE REID SCOTT
2014-03-08 update number_of_registered_officers 5 => 4
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALISE REID SCOTT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-25 delete company_previous_name PRICESTABLE LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-21 update statutory_documents 19/03/13 FULL LIST
2012-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22 update statutory_documents 19/03/12 FULL LIST
2012-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2011-03-28 update statutory_documents 19/03/11 FULL LIST
2011-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM HEWARD BELL / 19/03/2011
2011-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEIRSE WRIGHT / 19/03/2011
2011-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 19/03/2011
2011-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALISE REID SCOTT / 19/03/2011
2011-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 19/03/2011
2011-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 19/03/2011
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31 update statutory_documents 19/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM HEWARD BELL / 19/03/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALISE REID SCOTT / 19/03/2010
2009-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009
2009-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALISE REID SCOTT / 06/03/2009
2009-04-20 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents SECT 394
2006-03-31 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-28 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24 update statutory_documents AUDITOR'S RESIGNATION
1999-04-19 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 49/51 BOW LANE LONDON EC4M 9LX
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16 update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26 update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1995-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/12
1995-03-30 update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1994-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 22/04/94
1994-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-25 update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents S366A DISP HOLDING AGM 07/03/94
1994-02-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 07/05 TO 28/04
1993-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 07/05
1993-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents ALTER MEM AND ARTS 02/04/93
1993-04-14 update statutory_documents COMPANY NAME CHANGED PRICESTABLE LIMITED CERTIFICATE ISSUED ON 15/04/93
1993-04-13 update statutory_documents £ NC 1000/2 02/04/93
1993-04-13 update statutory_documents NC DEC ALREADY ADJUSTED 02/04/93
1993-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION