LLOYDS BANK PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-07 delete sic_code 64910 - Financial leasing
2022-03-07 insert sic_code 74990 - Non-trading company
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-21 update statutory_documents DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2022-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FOX
2021-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2021-04-07 insert sic_code 64910 - Financial leasing
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES
2019-11-04 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019
2019-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-21 update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-02 update statutory_documents 28/02/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2014-08-21 update statutory_documents SAIL ADDRESS CREATED
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-03-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-02-28 update statutory_documents 28/02/14 FULL LIST
2013-08-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-08-08 update statutory_documents ADOPT ARTICLES 01/08/2013
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-17 update statutory_documents DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2013-06-14 update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-14 update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER
2013-02-28 update statutory_documents 28/02/13 FULL LIST
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-21 update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2012-06-20 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
2012-02-28 update statutory_documents 28/02/12 FULL LIST
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-01 update statutory_documents 28/02/11 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
2010-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
2010-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
2010-03-15 update statutory_documents 28/02/10 FULL LIST
2009-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING
2009-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-13 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-12 update statutory_documents DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
2008-03-29 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents DIRECTOR RESIGNED
2007-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-05 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2004-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-04 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-18 update statutory_documents DIRECTOR RESIGNED
2003-05-19 update statutory_documents DIRECTOR RESIGNED
2003-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET, LONDON EC3P 3BS
2003-03-12 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-20 update statutory_documents AUDITOR'S RESIGNATION
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-27 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents SECRETARY RESIGNED
2000-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-10 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1998-03-09 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-04-04 update statutory_documents NEW SECRETARY APPOINTED
1997-04-04 update statutory_documents SECRETARY RESIGNED
1997-03-18 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-19 update statutory_documents NEW SECRETARY APPOINTED
1996-06-19 update statutory_documents SECRETARY RESIGNED
1996-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-04 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-03 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-07 update statutory_documents DIRECTOR RESIGNED
1994-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-09 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-04 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-04 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-03-14 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-02-25 update statutory_documents 252 366A 369(4) 386 13/02/91
1991-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-12-21 update statutory_documents DIRECTOR RESIGNED
1990-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents DIRECTOR RESIGNED
1990-03-29 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-08 update statutory_documents DIRECTOR RESIGNED
1989-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-21 update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents DIRECTOR RESIGNED
1989-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/87
1988-03-02 update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1987-03-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86
1987-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-20 update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
1987-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-03-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85
1985-03-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-05-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-02-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1963-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION