LANCELYN COURT (FLATS) LIMITED - History of Changes


DateDescription
2023-03-27 update statutory_documents DIRECTOR APPOINTED MR MAYNARD JAMES RATTENSHAW
2023-03-27 update statutory_documents DIRECTOR APPOINTED MRS MARY BARRETT
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARLAND
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOUGH
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-02 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HOUGH
2021-10-20 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-11-11 update statutory_documents DIRECTOR APPOINTED MRS ANN RITA MATHEWSON
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category null => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-18 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERRYS
2020-02-07 delete address BEECH HOUSE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6FG
2020-02-07 insert address C/O HHL PROPERTY MANAGEMENT 377-379 HOYLAKE ROAD MORETON WIRRAL ENGLAND CH46 0RW
2020-02-07 update registered_address
2020-01-21 update statutory_documents DIRECTOR APPOINTED MRS MARGARET HARLAND
2020-01-21 update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM BEECH HOUSE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6FG ENGLAND
2019-11-19 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019
2019-09-18 update statutory_documents CESSATION OF COLIN MCRAE AS A PSC
2019-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCRAE
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-07 delete address 1 BRUNEL COURT RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LP
2019-02-07 insert address BEECH HOUSE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6FG
2019-02-07 update registered_address
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1 BRUNEL COURT RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LP
2019-01-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRYS / 02/01/2019
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-11 update statutory_documents DIRECTOR APPOINTED MRS HEATHER SADLER
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, 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
2017-02-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents DIRECTOR APPOINTED MRS ANN DAVIES
2017-01-30 update statutory_documents DIRECTOR APPOINTED MRS BOZENA ZOFIA EDWARDS
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORA WALKER
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARLAND
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
2016-03-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-10 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-12 update statutory_documents 14/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-22 update statutory_documents 14/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-09 update statutory_documents 14/12/13 FULL LIST
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-05-21 update statutory_documents DIRECTOR APPOINTED MR COLIN MCRAE
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CANNELL
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 14/12/12 FULL LIST
2013-01-10 update statutory_documents DIRECTOR APPOINTED MR BARRY WILSON
2012-11-28 update statutory_documents DIRECTOR APPOINTED MRS ANGELA CANNELL
2012-06-29 update statutory_documents DIRECTOR APPOINTED MR BARRY WILSON
2012-06-06 update statutory_documents DIRECTOR APPOINTED MRS MARGARET HARLAND
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWAN
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents 14/12/11 FULL LIST
2011-03-15 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 14/12/10 FULL LIST
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL ROBERTS
2010-08-16 update statutory_documents DIRECTOR APPOINTED MISS PATRICIA ANN NICHOLLS
2010-07-26 update statutory_documents DIRECTOR APPOINTED MR DAVID ROWAN
2010-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH METCALFE
2010-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2010-04-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 14/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTHONY BALKE / 04/01/2010
2010-01-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRYS INCORPORATING SUTCLIFFE & COMPANY / 11/01/2010
2010-01-11 update statutory_documents SAIL ADDRESS CREATED
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA JEAN WALKER / 04/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAIRD JACKSON / 04/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN METCALFE / 04/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ROBERTS / 04/01/2010
2009-04-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-01-15 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-04 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03 update statutory_documents RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
2005-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 12 CHARLES STREET HOOLE CHESTER CHESHIRE CH2 3AZ
2005-05-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-07 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-22 update statutory_documents RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-15 update statutory_documents RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-01 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-11 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM: C/O SUTCLIFFE & COMPANY SOUGHTON HOUSE 2 NICHOLAS STREET MEWS, CHESTER CHESHIRE CH1 2NS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1998-12-18 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-02 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/97 FROM: SUTCLIFFE AND COMPANY 43,HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG
1997-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-28 update statutory_documents RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
1995-06-27 update statutory_documents ADOPT MEM AND ARTS 16/06/95
1995-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-14 update statutory_documents RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS
1994-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-14 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM: SUTCLIFFE & CO ORIEL CHAMBERS COVENT GARDENS WATER STREET LIVERPOOL-2
1993-02-17 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-04 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-02-28 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-23 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-18 update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-07 update statutory_documents DIRECTOR RESIGNED
1987-02-10 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1987-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1962-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION