LVK PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-23 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-05 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-21 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-28 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-05 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_charges 5 => 7
2019-08-07 update num_mort_satisfied 3 => 5
2019-07-07 update account_ref_day 29 => 30
2019-07-07 update account_ref_month 6 => 11
2019-07-07 update accounts_next_due_date 2019-06-28 => 2019-08-31
2019-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001723000007
2019-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001723000006
2019-06-28 update statutory_documents PREVEXT FROM 28/06/2018 TO 30/11/2018
2019-06-27 update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018
2019-04-07 update account_ref_day 30 => 29
2019-04-07 update accounts_next_due_date 2019-03-31 => 2019-06-28
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2019-03-28 update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-07-07 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-06-08 update statutory_documents 30/03/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 delete company_previous_name GEORGE PICKERSGILL & SONS,LIMITED
2015-07-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-07-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-06-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 15-17 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2BH ENGLAND
2015-06-18 update statutory_documents 30/03/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update company_status Active - Proposal to Strike off => Active
2014-10-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-10-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-09-03 update statutory_documents DISS40 (DISS40(SOAD))
2014-09-02 update statutory_documents 30/03/14 FULL LIST
2014-08-07 update company_status Active => Active - Proposal to Strike off
2014-08-05 update statutory_documents FIRST GAZETTE
2014-05-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update account_ref_day 31 => 30
2013-10-07 update account_ref_month 12 => 6
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-09-09 update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-07-01 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-07-01 update returns_next_due_date 2013-04-27 => 2014-04-27
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
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-03-30 => 2012-03-30
2013-06-21 update returns_next_due_date 2012-04-27 => 2013-04-27
2013-06-10 update statutory_documents SAIL ADDRESS CREATED
2013-06-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-06-10 update statutory_documents 30/03/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 30/03/12 FULL LIST
2011-10-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-13 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-10 update statutory_documents 30/03/11 FULL LIST
2011-08-02 update statutory_documents FIRST GAZETTE
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 30/03/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANGELA AINSWRORTH / 30/03/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART AINSWORTH / 30/03/2010
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN ANGELA AINSWRORTH / 30/03/2010
2009-06-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
2008-06-23 update statutory_documents RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-21 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-08 update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-01 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13 update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05 update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-14 update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents COMPANY NAME CHANGED GEORGE PICKERSGILL & SONS,LIMITE D CERTIFICATE ISSUED ON 10/11/95
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-06-07 update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-07 update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS
1992-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-07 update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1991-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-14 update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-20 update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-23 update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-03-12 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-03 update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1983-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82