TAYLOR WESSING SECRETARIES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-23
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-09-08 delete company_previous_name LAW 2357 LIMITED
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, 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
2019-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
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
2018-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL
2018-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY BUCKENHAM
2018-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
2017-12-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017
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
2017-01-09 update statutory_documents SECRETARY APPOINTED EMILY JANE DOORNENBAL
2017-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-08 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2016-01-08 update returns_next_due_date 2015-12-24 => 2016-12-24
2015-12-01 update statutory_documents 26/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2015-01-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2014-12-01 update statutory_documents 26/11/14 FULL LIST
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
2014-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2014-01-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2013-12-04 update statutory_documents 26/11/13 FULL LIST
2013-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 23/08/2013
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
2013-06-23 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-23 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BURSBY / 01/02/2011
2012-11-28 update statutory_documents 26/11/12 FULL LIST
2012-05-15 update statutory_documents DIRECTOR APPOINTED RONALD STEWART GRAHAM
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER
2012-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KERSHAW
2011-12-05 update statutory_documents 26/11/11 FULL LIST
2011-06-07 update statutory_documents DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2010-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-09 update statutory_documents 26/11/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR APPOINTED ANDREW BRYAN SMITH
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2010-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-30 update statutory_documents 26/11/09 FULL LIST
2009-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KERSHAW / 01/10/2009
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER WELLCOME / 01/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 01/10/2009
2009-06-23 update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL BURSBY
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLDRIDGE
2009-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-29 update statutory_documents SECRETARY APPOINTED KERRY MARIE ROWSON
2008-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCHNIDER / 24/11/2008
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDRIDGE / 24/11/2008
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PALMER / 24/11/2008
2008-11-26 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC FITZPATRICK
2008-02-28 update statutory_documents DIRECTOR APPOINTED TIMOTHY HOWARD PALMER
2008-01-15 update statutory_documents SECRETARY RESIGNED
2007-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-26 update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-29 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-29 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents DIRECTOR RESIGNED
2005-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-12-17 update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents NEW SECRETARY APPOINTED
2003-12-18 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2003-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-13 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW SECRETARY APPOINTED
2002-08-23 update statutory_documents NEW SECRETARY APPOINTED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents SECRETARY RESIGNED
2002-08-16 update statutory_documents COMPANY NAME CHANGED LAW 2357 LIMITED CERTIFICATE ISSUED ON 16/08/02
2001-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION