L.N. GREENALL (HOLDINGS) 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
2023-04-15 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-15 update statutory_documents ADOPT ARTICLES 27/03/2023
2023-04-15 update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 1001.00
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH 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
2022-12-19 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-10-12 update statutory_documents DIRECTOR APPOINTED SARAH JANE SIMPSON
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
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
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-26 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-05-07 update num_mort_outstanding 4 => 0
2019-05-07 update num_mort_satisfied 34 => 38
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2019-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2019-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2019-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-06 update statutory_documents 01/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-07 update statutory_documents 01/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-06-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-05-01 update statutory_documents 01/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-01 update statutory_documents 01/04/13 FULL LIST
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-01 update statutory_documents 01/04/12 FULL LIST
2011-11-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 01/04/11 FULL LIST
2010-10-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 01/04/10 FULL LIST
2009-11-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GREENALL / 02/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET GREENALL / 02/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOY GREENALL / 02/10/2009
2009-06-12 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01 update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-12 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07 update statutory_documents NEW SECRETARY APPOINTED
2002-05-22 update statutory_documents SECRETARY RESIGNED
2002-05-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-22 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26 update statutory_documents DIRECTOR RESIGNED
1999-04-26 update statutory_documents DIRECTOR RESIGNED
1999-04-26 update statutory_documents DIRECTOR RESIGNED
1999-04-26 update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15 update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-05 update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-10 update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1995-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-04 update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1995-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06 update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-29 update statutory_documents DIRECTOR RESIGNED
1993-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-29 update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-29 update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
1991-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-10 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-11 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1990-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-22 update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-21 update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-29 update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-12-09 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86