LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-04 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCY
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LUCY
2021-10-07 delete address C/O HAYNES & CO CROFT HOUSE EAST INVAL HASLEMERE SURREY GU27 1AH
2021-10-07 insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX
2021-10-07 update registered_address
2021-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM C/O HAYNES & CO CROFT HOUSE EAST INVAL HASLEMERE SURREY GU27 1AH
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2018-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MOCKRIDGE / 09/03/2017
2017-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MTR SIMON CHARLES MOCKRIDGE / 01/02/2017
2017-02-10 update statutory_documents DIRECTOR APPOINTED MTR SIMON CHARLES MOCKRIDGE
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE KENT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-13 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-07 update statutory_documents 27/03/16 NO MEMBER LIST
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-01 update statutory_documents 27/03/15 NO MEMBER LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-04-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-03-31 update statutory_documents 27/03/14 NO MEMBER LIST
2014-03-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-03-27 update statutory_documents 27/03/13 NO MEMBER LIST
2013-02-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents 27/03/12 NO MEMBER LIST
2011-09-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 27/03/11 NO MEMBER LIST
2010-04-12 update statutory_documents 27/03/10 NO MEMBER LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN TORMEY / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY TORMEY / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HAYWARD / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCY / 01/01/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CLARA KENT / 01/01/2010
2010-03-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/09
2008-06-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O HAYNES & CO 1 THE CROFT HOUSE INVAL HASLEMERE SURREY GU27 1AH
2008-05-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/08
2007-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/07
2006-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/06
2006-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-21 update statutory_documents DIRECTOR RESIGNED
2006-03-21 update statutory_documents DIRECTOR RESIGNED
2006-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/05
2005-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/04
2003-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/03
2003-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/02
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/01
2001-03-22 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/00
1999-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/99
1998-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM: C/O HAYNES & CO 18 PINE VIEW CLOSE HASLEMERE SURREY GU27 1DU
1998-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/98
1998-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1997-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/97
1997-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-09 update statutory_documents DIRECTOR RESIGNED
1996-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/96
1996-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM: FIRST FLOOR WEST HOUSE HASLEMERE SURREY GU27 2AB
1995-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/95
1995-05-01 update statutory_documents DIRECTOR RESIGNED
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/94
1994-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents DIRECTOR RESIGNED
1993-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/93
1993-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/01 TO 31/12
1992-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/92
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/92
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/91
1991-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/91
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/90
1990-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/90
1989-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/89
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/89
1988-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/04/88
1988-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/88
1987-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/87
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/87
1987-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 70 HIGH STREET HASLEMERE SURREY
1986-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 02/04/86
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/86
1963-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION