ASTOR LODGE 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
2023-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY BEKHOR / 16/10/2023
2023-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA RUTH BEKHOR / 16/10/2023
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, 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
2022-10-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDECOURT DEVELOPMENTS LIMITED / 12/07/2022
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LESSMAN
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LESSMAN
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
2021-12-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-27 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANTHONY BEKHOR
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-04-07 delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2019-04-07 insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX
2019-04-07 update registered_address
2019-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2019-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDECOURT DEVELOPMENTS LIMITED / 17/03/2019
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
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESSMAN / 18/06/2018
2018-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA RUTH BEKHOR / 18/06/2018
2018-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LESSMAN / 18/06/2018
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
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA LESSMAN
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ
2015-09-07 insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-11 update statutory_documents 12/07/15 FULL LIST
2015-05-07 delete address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-05-07 insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ
2015-05-07 update registered_address
2015-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-04 update statutory_documents 12/07/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-09-06 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-08-01 update statutory_documents 12/07/13 FULL LIST
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 7020 - Letting of own property
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 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-18 update statutory_documents 12/07/12 FULL LIST
2012-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03 update statutory_documents 12/07/11 FULL LIST
2010-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-20 update statutory_documents 12/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESSMAN / 12/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA LESSMAN / 12/07/2010
2009-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-12 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-30 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEKHOR / 07/03/2008
2008-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEKHOR / 06/03/2008
2008-02-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-09 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-19 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-02 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-31 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-31 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-11 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-19 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-01 update statutory_documents £ IC 29000/27750 18/08/94 £ SR 1250@1=1250
1994-09-01 update statutory_documents P.O.S 18/08/94
1994-08-16 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93
1993-07-22 update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-12 update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents RE SH EXCHANGE 01/04/92
1992-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-17 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-07-24 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1989-09-26 update statutory_documents RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS
1989-09-26 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
1988-11-22 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
1987-09-11 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-09-11 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86
1986-11-29 update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1986-07-15 update statutory_documents NEW DIRECTOR APPOINTED