PROWTING 1968 TRUSTEE ONE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-08-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-04-07 delete address 8 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE
2021-04-07 insert address 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FA
2021-04-07 update registered_address
2021-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 8 PACKHORSE ROAD GERRARDS CROSS SL9 7QE ENGLAND
2021-01-26 update statutory_documents DIRECTOR APPOINTED MRS SIAN STEELE
2021-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN STEELE
2021-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA LORRAINE RICHARDS
2021-01-05 update statutory_documents CESSATION OF ANGUS DAVID DONALDSON AS A PSC
2021-01-05 update statutory_documents CESSATION OF JONATHAN CLIVE NICHOLLS AS A PSC
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DONALDSON
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS
2020-12-10 update statutory_documents DIRECTOR APPOINTED MISS SONYA LORRAINE RICHARDS
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-03-30 update person_usual_residence_country ANGUS DAVID DONALDSON: ENGLAND => UNITED KINGDOM
2018-03-30 update person_usual_residence_country JONATHAN CLIVE NICHOLLS: ENGLAND => UNITED KINGDOM
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-11-07 update num_mort_outstanding 2 => 0
2017-11-07 update num_mort_satisfied 0 => 2
2017-11-06 delete otherexecutives RICHARD ANTHONY OURY
2017-11-06 delete person RICHARD ANTHONY OURY
2017-11-06 insert chairman JONATHAN CLIVE NICHOLLS
2017-11-06 insert otherexecutives ANGUS DAVID DONALDSON
2017-11-06 insert otherexecutives JONATHAN CLIVE NICHOLLS
2017-11-06 insert person ANGUS DAVID DONALDSON
2017-11-06 insert person JONATHAN CLIVE NICHOLLS
2017-11-06 update number_of_registered_officers 2 => 3
2017-11-06 update personal_address This information is on record
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085481780001
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085481780002
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OURY
2017-05-07 delete address MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY
2017-05-07 insert address 8 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE
2017-05-07 update registered_address
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-27 update num_mort_charges 1 => 2
2017-04-27 update num_mort_outstanding 1 => 2
2017-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY
2017-03-29 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR ANGUS DAVID DONALDSON
2017-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085481780002
2017-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-23 update statutory_documents 29/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-26 update person_usual_residence_country WENDY JANE TROTT: UNITED KINGDOM => ENGLAND
2015-07-08 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-08 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-24 update statutory_documents 29/05/15 FULL LIST
2015-05-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-05-08 update accounts_last_madeup_date null => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-03-12 update person_usual_residence_country WENDY JANE TROTT: ENGLAND => UNITED KINGDOM
2014-11-07 update num_mort_charges 0 => 1
2014-11-07 update num_mort_outstanding 0 => 1
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085481780001
2014-07-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2014-07-07 update returns_last_madeup_date null => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-17 update statutory_documents 29/05/14 FULL LIST
2014-06-07 delete otherexecutives DAVID GEOFFREY MAURICE CULL
2014-06-07 delete otherexecutives WENDY JANE AMOS YEO
2014-06-07 delete person DAVID GEOFFREY MAURICE CULL
2014-06-07 delete person WENDY JANE AMOS YEO
2014-06-07 insert otherexecutives WENDY JANE TROTT
2014-06-07 insert person WENDY JANE TROTT
2014-06-07 update number_of_registered_officers 3 => 2
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CULL
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS YEO
2014-04-27 update statutory_documents DIRECTOR APPOINTED WENDY JANE TROTT
2013-05-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION