TRIZLANDS INVESTMENTS LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CRAVEN GILPIN
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-02-07 update num_mort_outstanding 4 => 3
2020-02-07 update num_mort_satisfied 0 => 1
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007511420001
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
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-07 update num_mort_charges 1 => 4
2019-12-07 update num_mort_outstanding 1 => 4
2019-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007511420004
2019-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007511420003
2019-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007511420002
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007511420001
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update number_of_registered_officers 2 => 3
2018-06-23 update person_usual_residence_country EDWARD MICHAEL LAX: UNITED KINGDOM => ENGLAND
2018-05-22 update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL LAX
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY LAX DECEASED
2018-05-22 update statutory_documents CESSATION OF NICHOLAS HENRY MARRINER AS A PSC
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-05 delete otherexecutives WILLIAM HENRY LAX
2017-11-05 delete person WILLIAM HENRY LAX
2017-11-05 insert otherexecutives NICHOLAS HENRY MARRINER
2017-11-05 insert person NICHOLAS HENRY MARRINER
2017-09-29 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENRY MARRINER
2017-09-29 update statutory_documents CESSATION OF WILLIAM HENRY LAX AS A PSC
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAX
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country EDWARD MICHAEL LAX: null => UNITED KINGDOM
2017-01-20 update person_usual_residence_country WILLIAM HENRY LAX: UNITED KINGDOM => ENGLAND
2017-01-08 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-31 update statutory_documents 11/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-09 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-29 update statutory_documents 11/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-10 update statutory_documents 11/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country WILLIAM HENRY LAX: null => UNITED KINGDOM
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 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 2011-05-11 => 2012-05-11
2013-06-21 update returns_next_due_date 2012-06-08 => 2013-06-08
2013-05-22 update statutory_documents 11/05/13 FULL LIST
2012-10-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 11/05/12 FULL LIST
2011-10-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 11/05/11 FULL LIST
2010-10-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 11/05/10 FULL LIST
2009-08-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-29 update statutory_documents RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM: NORTH LANE HOUSE 9B NORTH LANE HEADINGLEY LEEDS LS6 3HG
2003-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-29 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-15 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-23 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-18 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-31 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-12 update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-14 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-25 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-14 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-10-09 update statutory_documents DIRECTOR RESIGNED
1992-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/92
1992-07-01 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-08 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-11-21 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-22 update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-15 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-22 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-16 update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
1963-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION