LE TOUQUET SYNDICATE LIMITED - History of Changes


DateDescription
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, 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
2016-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
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
2015-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-10 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-10 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-23 update statutory_documents 11/07/15 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
2014-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-07 update person_usual_residence_country NIGEL STANLEY ASHDOWN: UNITED KINGDOM => ENGLAND
2014-07-29 update statutory_documents 11/07/14 FULL LIST
2014-06-07 update person_identity_version NIGEL STANLEY ASHDOWN: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY STONE / 07/03/2014
2014-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY ASHDOWN / 07/03/2014
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-05 update statutory_documents 11/07/13 FULL LIST
2013-06-26 delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2013-06-26 insert address ONE FLEET PLACE LONDON EC4M 7WS
2013-06-26 update registered_address
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-22 delete sic_code 9262 - Other sporting activities
2013-06-22 insert sic_code 55100 - Hotels and similar accommodation
2013-06-22 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2013-05-20 update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED
2012-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-01 update statutory_documents 11/07/12 FULL LIST
2011-09-30 update statutory_documents DIRECTOR APPOINTED NIGEL STANLEY ASHDOWN
2011-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-04 update statutory_documents 11/07/11 FULL LIST
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDSON
2010-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-01 update statutory_documents 11/07/10 FULL LIST
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BOISSONNAS / 11/07/2010
2010-09-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17 update statutory_documents AUDITOR'S RESIGNATION
2007-10-15 update statutory_documents AUDITOR'S RESIGNATION
2007-07-23 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN
2005-06-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-27 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-08-14 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-08-14 update statutory_documents NC INC ALREADY ADJUSTED 10/04/03
2003-08-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2003-05-11 update statutory_documents NEW SECRETARY APPOINTED
2003-05-11 update statutory_documents SECRETARY RESIGNED
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-04-23 update statutory_documents NC INC ALREADY ADJUSTED 10/04/03
2003-04-23 update statutory_documents £ NC 50000/83400 10/04/
2003-04-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-07-15 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-09-15 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-25 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-25 update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-31 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents DIRECTOR RESIGNED
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-06 update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 21,SOUTHAMPTON ROW, LONDON. WC18 5HS
1996-02-22 update statutory_documents NEW SECRETARY APPOINTED
1996-02-22 update statutory_documents SECRETARY RESIGNED
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-08-01 update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-03 update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92
1993-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93
1993-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-21 update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-27 update statutory_documents AUDITOR'S RESIGNATION
1992-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-05 update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP
1992-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 19,RUPERT STREET, LONDON. W1V 7FS
1992-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-10 update statutory_documents ADOPT MEM AND ARTS 22/01/92
1992-02-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/01/92
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 FROM: BRENT WALKER HOUSE 19 RUPERT STREET LONDON W1V 7FS
1991-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents DIRECTOR RESIGNED
1991-08-13 update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1991-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-16 update statutory_documents DIRECTOR RESIGNED
1990-12-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-05 update statutory_documents ALTER MEM AND ARTS 14/11/90
1990-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-17 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/90 FROM: KNIGHTSBRIDGE HOUSE, 197.KNIGHTSBRIDGE, LONDON. SW7 1RB.
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-11 update statutory_documents DIRECTOR RESIGNED
1989-08-23 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-15 update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-25 update statutory_documents DIRECTOR RESIGNED
1987-09-28 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
1987-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-03 update statutory_documents AUDITOR'S RESIGNATION
1987-02-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-02 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********
1986-09-24 update statutory_documents RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents DIRECTOR RESIGNED
1986-07-18 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TOED 3 MONTHS"
1903-05-09 update statutory_documents CERTIFICATE OF INCORPORATION
1903-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION