LOUGHBOROUGH SITES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-09 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-10 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOSS
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-11 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COSPATRICK DUNBAR
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-26 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HINE
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-17 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-10 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-10 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-17 update statutory_documents 13/07/15 FULL LIST
2015-07-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-22 update statutory_documents 13/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-30 update statutory_documents 13/07/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
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 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2012-07-16 update statutory_documents 13/07/12 FULL LIST
2012-06-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY
2011-07-22 update statutory_documents DIRECTOR APPOINTED SIMON MOSS
2011-07-20 update statutory_documents DIRECTOR APPOINTED MR SIMON MOSS
2011-07-18 update statutory_documents 13/07/11 FULL LIST
2011-07-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents DIRECTOR APPOINTED REBECCA JANE KENWRIGHT
2010-09-03 update statutory_documents 13/07/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ANDREW MOSS / 13/07/2010
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANN HINE / 13/07/2010
2010-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COSPATRICK DUNBAR / 13/07/2010
2010-07-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HINE / 31/07/2009
2009-08-03 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HINE / 31/07/2009
2009-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HINE / 28/05/2009
2008-07-31 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HINE / 04/06/2008
2008-07-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-09-07 update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-04 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-08 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-03 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-07-11 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-09-29 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents DIRECTOR RESIGNED
1998-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-17 update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-11-05 update statutory_documents SECRETARY RESIGNED
1997-08-14 update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-23 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-17 update statutory_documents ADOPT MEM AND ARTS 13/07/95
1995-08-09 update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-01 update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-20 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-13 update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1991-08-29 update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-07-17 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-21 update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-28 update statutory_documents AUDITOR'S RESIGNATION
1987-09-01 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-16 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED