LITCHFIELD & SOUNDY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-02-10 update returns_next_due_date 2016-01-24 => 2017-01-24
2016-01-07 update statutory_documents 27/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-02-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2015-01-09 update statutory_documents 27/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-02-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2014-01-13 update statutory_documents 27/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-10 update statutory_documents 27/12/12 FULL LIST
2013-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/01/2013
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16 update statutory_documents 27/12/11 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24 update statutory_documents 27/12/10 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG
2010-01-13 update statutory_documents 27/12/09 FULL LIST
2009-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE QUESTOR HAWLEY ROAD DARTFORD KENT DA1 1NX
2007-01-19 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents SECRETARY RESIGNED
2006-01-17 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM: HAWLEY MANOR HAWLEY ROAD DARTFORD KENT DA1 1PX
2004-01-13 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM: NO 1 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1NX
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15 update statutory_documents NEW SECRETARY APPOINTED
2002-07-15 update statutory_documents SECRETARY RESIGNED
2002-01-15 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13 update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26 update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-01-13 update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX
1996-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-29 update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB
1994-06-20 update statutory_documents DIRECTOR RESIGNED
1994-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB
1994-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94
1994-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-09 update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-29 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-01-16 update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1992-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-16 update statutory_documents RETURN MADE UP TO 27/12/90; CHANGE OF MEMBERS
1991-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM: BROOKS WHARF 48 UPPER THAMES STREET LONDON EC4V 3DE
1990-02-01 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-12-04 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-11-24 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-10 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86