INSTITUTE OF LEGACY MANAGEMENT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 02/01/242 January 2024 | Appointment of Mrs Alison Jean Dewar as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Director's details changed for Mr Paul Simon Browne on 2021-10-21 |
| 02/11/212 November 2021 | Director's details changed for Mr James Stebbings on 2021-10-21 |
| 02/11/212 November 2021 | Director's details changed for Mr David Robert Hawes on 2021-10-21 |
| 02/11/212 November 2021 | Director's details changed for Mrs Rebecca Massey on 2021-10-21 |
| 02/11/212 November 2021 | Director's details changed for Ms Fiona Kathryn Burne on 2021-10-26 |
| 02/11/212 November 2021 | Director's details changed for Mrs Rebecca Wendy Billen on 2021-10-21 |
| 02/11/212 November 2021 | Director's details changed for Ms Blerta Clubb on 2021-10-21 |
| 02/11/212 November 2021 | Director's details changed for Ms Fiona Kathryn Burne on 2021-10-21 |
| 21/10/2121 October 2021 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2021-10-21 |
| 23/09/2123 September 2021 | Appointment of Mrs Rebecca Wendy Billen as a director on 2021-09-15 |
| 10/08/2110 August 2021 | Termination of appointment of Maria Jane King as a director on 2021-07-16 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR PAUL SIMON BROWNE |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACK |
| 17/12/1917 December 2019 | SAIL ADDRESS CHANGED FROM: 2-6 TENTER GROUND LONDON E1 7NH ENGLAND |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS BLERTA CLUBB |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS FIONA KATHRYN BURNE |
| 17/12/1817 December 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANZMANN |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/05/1618 May 2016 | SAIL ADDRESS CHANGED FROM: C/O HENMANS FREETH 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | 14/12/15 NO MEMBER LIST |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MILLWARD |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: C/O HENMANS LLP 5000 OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH ENGLAND |
| 08/01/158 January 2015 | 14/12/14 NO MEMBER LIST |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JAMES STEBBINGS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUCKLES |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR PHILIP JAMES BLACK |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR CHRIS MILLWARD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOARE |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWBRIDGE |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | 14/12/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MARIA JANE KING |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BUCKLES / 04/01/2013 |
| 08/01/138 January 2013 | 14/12/12 NO MEMBER LIST |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN HOARE / 04/01/2013 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'KEEFE |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSHANA GAMMAMPILA |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED CHRYSTALLA PAPHITIS |
| 04/01/124 January 2012 | 14/12/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MISS CATHERINE ANN O'KEEFE |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED ADAM BUCKLES |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALES |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BISSAKER |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 86 STORMOUNT DRIVE, HAYES, MIDDLESEX, UB3 1RH, UNITED KINGDOM |
| 06/06/116 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW SAWBRIDGE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRINGTON |
| 13/01/1113 January 2011 | SAIL ADDRESS CREATED |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1112 January 2011 | 14/12/10 NO MEMBER LIST |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED ELIZABETH SUSAN HALES |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LATHAM |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE HALLAHAN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED ROSHANA KALYANI GAMMAMPILA |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANZMAN / 01/10/2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 86 STORRMOUNT DRIVE, HAYES, MIDDLESEX, UB3 1RH |
| 06/01/106 January 2010 | 14/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN HOARE / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CHERIE BISSAKER / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIM BERRINGTON / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LATHAM / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HALLAHAN / 01/10/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JENNIFER FRANZMAN |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HALLAHAN / 14/12/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE HODGSON |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE HODGSON |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 35 OLD QUEEN STREET, LONDON, SW1H 9JD |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | ANNUAL RETURN MADE UP TO 14/12/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 14/12/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 14/12/02 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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