NAMECO (NO. 601) LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03 update statutory_documents DIRECTOR APPOINTED MARK JOHN TOTTMAN
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
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
2018-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 02/05/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK PRICE / 27/07/2016
2016-01-08 delete address C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2016-01-08 insert address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT
2016-01-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-08 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-12-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015
2015-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2015-11-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-16 update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 140.0
2015-11-10 update statutory_documents 26/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-06 update statutory_documents 26/10/14 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
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-20 update statutory_documents 26/10/13 FULL LIST
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
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_charges 131 => 132
2013-06-25 update num_mort_outstanding 131 => 132
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
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
2013-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
2012-11-14 update statutory_documents 26/10/12 FULL LIST
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151
2011-11-22 update statutory_documents 26/10/11 FULL LIST
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150
2011-01-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
2010-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
2010-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-16 update statutory_documents 26/10/10 FULL LIST
2010-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
2010-01-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
2009-11-17 update statutory_documents 26/10/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK PRICE / 01/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 01/10/2009
2009-11-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009
2009-11-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
2008-11-18 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-24 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB
2005-11-30 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-29 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-21 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-12-18 update statutory_documents S386 DISP APP AUDS 05/12/02
2002-12-18 update statutory_documents S80A AUTH TO ALLOT SEC 05/12/02
2002-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION