LODGE HILL INVESTMENTS LIMITED - History of Changes


Date Description
2019-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-09-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-09 update statutory_documents 09/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_identity_version HILARY JEAN BURNS: 0001 => 0002
2015-08-18 update personal_address This information is on record
2015-07-08 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-08 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-09 update statutory_documents 09/06/15 FULL LIST
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JEAN BURNS / 01/10/2014
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-30
2015-04-07 update accounts_next_due_date 2015-03-27 => 2015-01-31
2015-03-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-27
2014-12-27 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-09 update statutory_documents 09/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
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 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-09 update statutory_documents 09/06/13 FULL LIST
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 09/06/12 FULL LIST
2012-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEN
2012-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROSEN
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 09/06/11 FULL LIST
2011-02-14 update statutory_documents DIRECTOR APPOINTED MR ANTONY BURNS
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-10 update statutory_documents 09/06/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ESTHER ROSEN / 09/06/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JEAN BURNS / 09/06/2010
2010-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ESTHER ROSEN / 09/06/2010
2009-11-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-09 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND
2006-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2006-06-12 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-21 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-14 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-20 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-08 update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-05 update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1996-07-10 update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-06-21 update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-05 update statutory_documents RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1993-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-19 update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-06-10 update statutory_documents RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-15 update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-11 update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-07-17 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-06-24 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-07-20 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-07-03 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1984-10-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 10/09/83
1982-08-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 10/06/81