LONG MEADOW PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-30 => 2024-10-30
2023-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-23 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLYN SAMUELS
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-30 => 2023-10-30
2023-04-07 update num_mort_charges 4 => 6
2023-04-07 update num_mort_outstanding 0 => 2
2022-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462010005
2022-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462010006
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-07 update statutory_documents SECRETARY APPOINTED MR SAM SAMUELS
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SAMUELS
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SAMUELS
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SAMUELS
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SAMUELS / 26/09/2021
2021-09-30 update statutory_documents CESSATION OF SUSAN CAROLYN SAMUELS AS A PSC
2021-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SAMUELS
2021-09-10 update statutory_documents CESSATION OF JANE LANGLEY AS A PSC
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LANGLEY
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-30 => 2022-10-30
2021-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2020-11-27 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES SAMUELS
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-10-30 => 2021-10-30
2020-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-20 delete address 78 THE GREEN TWICKENHAM TW2 5AG
2019-06-20 insert address COWFIELDS FARM ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PX
2019-06-20 update registered_address
2019-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 78 THE GREEN TWICKENHAM TW2 5AG
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-04-07 update accounts_next_due_date 2018-10-30 => 2019-10-30
2018-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-26 update accounts_next_due_date 2017-10-30 => 2018-10-30
2017-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-30 => 2017-10-30
2016-07-07 update num_mort_outstanding 4 => 0
2016-07-07 update num_mort_satisfied 0 => 4
2016-06-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-03 update statutory_documents 01/11/15 FULL LIST
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGLEY
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-10-30
2015-04-07 update accounts_next_due_date 2015-10-30 => 2015-11-30
2015-03-25 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-25 update statutory_documents 01/11/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-30 => 2015-10-30
2014-03-26 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-12-23 update statutory_documents DIRECTOR APPOINTED SAM SAMUELS
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-08 update statutory_documents 01/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-30 => 2014-10-30
2013-08-13 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-30 => 2013-10-30
2012-11-30 update statutory_documents 01/11/12 FULL LIST
2012-07-16 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-11-08 update statutory_documents 01/11/11 FULL LIST
2011-08-03 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 01/11/10 FULL LIST
2010-07-08 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-11-04 update statutory_documents 01/11/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JAMES LANGLEY / 02/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE LANGLEY / 02/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN SAMUELS / 02/11/2009
2009-06-11 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-12-02 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-20 update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-01 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06
2005-11-02 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-27 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents NEW SECRETARY APPOINTED
2004-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-29 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-05 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-07 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-15 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-26 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
1998-10-28 update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98
1997-10-29 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 238A HIGH STREET UXBRIDGE MIDDX UB8 1LE
1996-11-05 update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/96
1995-11-07 update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/95
1994-10-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-31 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94
1993-11-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-09 update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93
1992-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-10 update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/92
1991-11-06 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/91
1990-11-06 update statutory_documents RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/90
1989-11-09 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/89
1988-11-28 update statutory_documents RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/88
1987-11-25 update statutory_documents RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS
1987-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/87
1986-11-15 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/86