LALBAGH LIMITED - History of Changes


DateDescription
2024-04-07 delete address C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB
2024-04-07 insert address C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB
2024-04-07 update account_category DORMANT => MICRO ENTITY
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
2024-04-07 update registered_address
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAVIES
2023-04-07 delete address C/O VANTAGE ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX
2023-04-07 insert address C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB
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
2023-04-07 update registered_address
2023-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM C/O VANTAGE ACCOUNTING 6 ST. CROSS ROAD WINCHESTER SO23 9HX ENGLAND
2022-07-07 delete address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA
2022-07-07 insert address C/O VANTAGE ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX
2022-07-07 update registered_address
2022-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD BH24 3AA ENGLAND
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-19 update statutory_documents DIRECTOR APPOINTED MR MARTIN PATTERSON
2022-04-07 update account_category MICRO ENTITY => DORMANT
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROADHEAD
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 delete address UNIT 15 THE GLENMORE CENTRE FANCY ROAD POOLE ENGLAND BH12 4FB
2020-05-07 insert address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA
2020-05-07 update registered_address
2020-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM UNIT 15 THE GLENMORE CENTRE FANCY ROAD POOLE BH12 4FB ENGLAND
2020-04-09 update statutory_documents CORPORATE SECRETARY APPOINTED WOODLEY & ASSOCIATES LIMITED
2020-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COBB MANAGEMENT LTD
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-25
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-09-27 update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE HAINES
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAINES
2019-06-20 delete address HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW
2019-06-20 insert address UNIT 15 THE GLENMORE CENTRE FANCY ROAD POOLE ENGLAND BH12 4FB
2019-06-20 update registered_address
2019-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW
2019-05-02 update statutory_documents CORPORATE SECRETARY APPOINTED COBB MANAGEMENT LTD
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PRYS JONES
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LTD
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-08 update account_category DORMANT => null
2018-08-08 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GUILLEBAUD
2018-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-07-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN BEVERLY / 11/05/2017
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-25
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-26 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN IRLAM BARLOW
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWARD
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-24 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-24 update statutory_documents DIRECTOR APPOINTED MISS JULIA MARY DAVIES
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-22 update statutory_documents DIRECTOR APPOINTED MR PETER BROADHEAD
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM
2015-01-15 update statutory_documents 31/12/14 FULL LIST
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HOWE
2014-09-12 update statutory_documents DIRECTOR APPOINTED DR HELEN BEVERLY
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-21 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 delete address HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET ENGLAND BH1 3JW
2014-02-07 insert address HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-24 update statutory_documents 31/12/13 FULL LIST
2013-07-01 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-11 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-01-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY LEIGH
2012-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2012 FROM LALBAGH 5 ALTON ROAD LOWER PARKSTONE POOLE DORSET BH14 8SJ UNITED KINGDOM
2012-04-12 update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
2012-02-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2012-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LEIGH
2011-01-27 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O JAMES LEIGH LALBAGH 5 ALTON ROAD POOLE DORSET BH14 8SJ UNITED KINGDOM
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2011-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O JIM LEIGH LALBAGH 5 ALTON ROAD LOWER PARKSTONE POOLE DORSET BH14 8SJ
2011-01-12 update statutory_documents APPOINT PERSON AS SECRETARY
2011-01-12 update statutory_documents APPOINT PERSON AS SECRETARY
2011-01-12 update statutory_documents 31/12/09 FULL LIST
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSETTA LILLIAN HOWE / 04/01/2010
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA MICHELE PRYS JONES / 04/01/2010
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYWARD / 04/01/2010
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PAUL LEIGH / 04/01/2010
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHISHOLM / 04/01/2010
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE LEIGH / 04/01/2010
2011-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL SHAW / 04/01/2010
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER SHAW
2010-10-13 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CHRISTIAN HAINES
2010-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX
2010-08-20 update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD LEIGH
2010-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGUIRE
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAW
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-07 update statutory_documents DIRECTOR APPOINTED STEPHEN CHISHOLM
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-15 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents SECRETARY RESIGNED
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-24 update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2006-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents SECRETARY RESIGNED
2004-05-27 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents SECRETARY RESIGNED
2003-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-05 update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2001-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-31 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-15 update statutory_documents SECRETARY RESIGNED
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-22 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-16 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/94
1994-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-28 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-22 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-06 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1989-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-02 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-02 update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-25 update statutory_documents DIRECTOR RESIGNED
1987-11-13 update statutory_documents DIRECTOR RESIGNED
1987-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-13 update statutory_documents RETURN MADE UP TO 11/01/87; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-10-30 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-20 update statutory_documents FIRST GAZETTE
1986-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED