LYDGATE LANE HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM 143 FURNISS AVENUE SHEFFIELD S17 3QN ENGLAND
2023-10-30 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-10-30 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-07 update num_mort_outstanding 2 => 1
2023-10-07 update num_mort_satisfied 6 => 7
2023-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 delete address C/O CALEDONIAN PLASTICS LIMITED HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S YORKSHIRE S20 3FG
2023-04-07 insert address 143 FURNISS AVENUE SHEFFIELD ENGLAND S17 3QN
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update registered_address
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM C/O CALEDONIAN PLASTICS LIMITED HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S YORKSHIRE S20 3FG
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-26 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH LAING / 12/05/2018
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-13 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-01 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-17 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-09 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-16 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-11 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-02-16 update statutory_documents 02/02/16 FULL LIST
2016-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA HARTLEY-SMITH / 01/01/2016
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-06 update statutory_documents 02/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-25 update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH LAING
2014-02-25 update statutory_documents SECRETARY APPOINTED MRS JILL LAING
2014-02-25 update statutory_documents 02/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-08 update statutory_documents 02/02/13 FULL LIST
2013-01-10 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 02/02/12 FULL LIST
2012-01-18 update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA HARTLEY-SMITH
2011-09-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
2011-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LAING
2011-02-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-11 update statutory_documents 02/02/11 FULL LIST
2010-02-10 update statutory_documents 02/02/10 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LAING / 02/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD LAING / 02/02/2010
2009-12-04 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-02-12 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-13 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-10 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-12 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-15 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-08 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-30 update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND
2000-02-08 update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-12 update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-05 update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-26 update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-18 update statutory_documents DIRECTOR RESIGNED
1996-01-24 update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-19 update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-08 update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-02-11 update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1992-11-26 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92
1992-02-21 update statutory_documents RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS
1992-02-17 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
1991-01-10 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-06 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-08 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
1989-02-08 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM: LYDGATE LANE SHEFFIELD S10 5FL
1988-10-26 update statutory_documents DIRECTOR RESIGNED
1988-10-26 update statutory_documents AUTH TO BORROW MONEY 140386
1988-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-02-06 update statutory_documents DIRECTOR RESIGNED
1987-02-06 update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86