PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED - History of Changes


DateDescription
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-07-30 update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 125
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-05 insert person WENDY PATRICIA WILLIAMS
2017-11-05 insert secretary WENDY PATRICIA WILLIAMS
2017-11-05 update number_of_registered_officers 1 => 2
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-24 update statutory_documents SECRETARY APPOINTED MS WENDY PATRICIA WILLIAMS
2017-01-19 delete person NIGEL ROBERT HILL
2017-01-19 delete secretary NIGEL ROBERT HILL
2017-01-19 update number_of_registered_officers 3 => 1
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HILL
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-09 update statutory_documents 25/04/16 FULL LIST
2016-03-29 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-08 update returns_next_due_date 2015-05-23 => 2016-05-23
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
2015-05-06 update statutory_documents 25/04/15 FULL LIST
2015-04-28 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-09 update statutory_documents 25/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-19 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-06-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-05-09 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-05-07 update statutory_documents 25/04/13 FULL LIST
2012-05-11 update statutory_documents 25/04/12 FULL LIST
2012-04-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 25/04/11 FULL LIST
2011-05-03 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HILL / 23/06/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY COLLINS / 30/04/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HILL / 30/04/2010
2010-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERT HILL / 30/04/2010
2010-04-26 update statutory_documents 25/04/10 FULL LIST
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HILL / 26/06/2008
2008-05-15 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HILL / 02/10/2007
2008-05-15 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-18 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM: PARSONAGE BARN ODSTOCK SALISBURY WILTSHIRE SP5 4JB
2006-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS
2005-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04 update statutory_documents £ NC 130/140 31/12/04
2005-05-04 update statutory_documents NC INC ALREADY ADJUSTED 31/12/04
2005-05-04 update statutory_documents ALLOTMNET OF SHARES 31/12/04
2005-04-29 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents £ IC 130/80 18/11/04 £ SR 5000@.01=50
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-04-30 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06 update statutory_documents NC INC ALREADY ADJUSTED 17/09/03
2004-02-06 update statutory_documents £ NC 100/130 17/09/03
2004-02-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-29 update statutory_documents S-DIV 21/03/03
2003-04-28 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-07 update statutory_documents NEW SECRETARY APPOINTED
2003-04-07 update statutory_documents SECRETARY RESIGNED
2003-04-07 update statutory_documents ARTICLES OF ASSOCIATION
2003-03-25 update statutory_documents COMPANY NAME CHANGED WESTERN PENSIONS AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-04 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents NEW SECRETARY APPOINTED
2001-05-03 update statutory_documents DIRECTOR RESIGNED
2001-05-03 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION