LANKESTER & CROOK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-13 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
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
2022-12-22 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-20 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_outstanding 6 => 1
2020-12-07 update num_mort_satisfied 18 => 23
2020-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2020-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2020-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2020-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2020-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-16 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-17 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-14 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-10 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-20 update statutory_documents SAIL ADDRESS CHANGED FROM: 10 WESTBOURNE CRESCENT HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1EE UNITED KINGDOM
2015-07-20 update statutory_documents 12/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-27 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH
2014-08-07 insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-22 update statutory_documents 12/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-04 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-30 update statutory_documents 12/07/13 FULL LIST
2013-07-01 delete address 10 WESTBOURNE CRESCENT HIGHFIELD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1EE
2013-07-01 insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH
2013-07-01 update registered_address
2013-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 10 WESTBOURNE CRESCENT HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1EE UNITED KINGDOM
2013-06-23 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-22 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-11-15 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 12/07/12 FULL LIST
2011-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-05 update statutory_documents SAIL ADDRESS CHANGED FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2011-08-05 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-05 update statutory_documents 12/07/11 FULL LIST
2011-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMUND DANBY / 29/07/2011
2011-05-23 update statutory_documents PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM EMPRESS HOUSE 129-155 EMPRESS ROAD SOUTHAMPTON HAMPSHIRE SO14 0JW
2011-05-17 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JANE DANBY
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DANBY
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DANBY
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD ALLEN
2010-07-29 update statutory_documents SAIL ADDRESS CREATED
2010-07-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-29 update statutory_documents 12/07/10 FULL LIST
2010-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-07-29 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DANBY / 20/03/2009
2009-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-11 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-26 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-03 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2005-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-27 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-03 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-01 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-26 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-25 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-13 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-29 update statutory_documents DIRECTOR RESIGNED
1999-04-29 update statutory_documents DIRECTOR RESIGNED
1998-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-22 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-24 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-31 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-19 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94
1994-07-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-19 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-28 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-09-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
1992-09-24 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1992-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-09-24 update statutory_documents ADOPT MEM AND ARTS 15/07/92
1992-09-16 update statutory_documents ARTICLES OF ASSOCIATION
1992-08-14 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM: EMPRESS HOUSE 129-155 EMPRESS ROAD SOUTHAMPTON HAMPSHIRE SO2 0JW
1991-07-25 update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/04 TO 31/10
1990-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-09-18 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM: POOLE HOUSE, POOLE ROAD, ITCHEN, SOUTHAMPTON, SO2 7HD
1989-09-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-13 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-12 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87
1988-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-09 update statutory_documents ALTER MEM AND ARTS 300487
1987-08-25 update statutory_documents RESOLUTION PASSED ON
1987-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM: DRIVERS WHARF NORTHAM ROAD NORTHAM SOUTHAMPTON SO9 4NL
1987-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-07-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1987-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/04
1987-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION
1987-04-07 update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI
1987-01-19 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86
1986-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM: 136A CHURCH ROAD WOOLSTON SOUTHAMPTON S02 9FX