86,HAMPTON ROAD LESSEES LIMITED - History of Changes


DateDescription
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-12 update statutory_documents SECRETARY APPOINTED MRS CHRISTINA JOY ROSE GREEN
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISHVINDER SINGH
2023-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH POWER / 10/01/2023
2023-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH AYERS / 10/01/2023
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA JOY ROSE GREEN
2022-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN GRANT
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update account_category UNAUDITED ABRIDGED => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2018-11-07 update account_category null => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-08-01 update statutory_documents SECRETARY APPOINTED MR ISHVINDER SINGH
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NUTTING
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
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
2017-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR ISHVINDER SINGH
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRAIN
2016-12-10 update statutory_documents SECRETARY APPOINTED MRS ALEXANDER NUTTING
2016-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE POWER
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-30 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA NUTTING
2016-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MORRIS
2016-05-14 update statutory_documents SECRETARY APPOINTED MR LAWRENCE JOSEPH POWER
2016-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH POWER / 26/01/2016
2016-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MORRIS
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-29 update statutory_documents 23/07/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-28 update statutory_documents 23/07/14 FULL LIST
2014-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LUCILLA FLEUR CROSS / 07/01/2011
2014-07-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-03 update statutory_documents 23/07/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2012-08-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-04 update statutory_documents 23/07/12 FULL LIST
2011-10-08 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA LUCILLA FLEUR CROSS
2011-08-06 update statutory_documents 23/07/11 FULL LIST
2011-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLETCHER
2011-07-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-31 update statutory_documents 23/07/10 FULL LIST
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRIS / 23/07/2010
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID FLETCHER / 23/07/2010
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN FABRICIS GRANT / 23/07/2010
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH POWER / 23/07/2010
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH AYERS / 23/07/2010
2010-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE DRAIN / 23/07/2010
2009-08-18 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-17 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-09-26 update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE DRAIN
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY FOLLOWS
2008-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN GRANT / 29/07/2008
2008-07-30 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AYERS / 29/07/2008
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SCHMIDT / 29/07/2008
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents NEW SECRETARY APPOINTED
2007-05-22 update statutory_documents SECRETARY RESIGNED
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2006-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents NEW SECRETARY APPOINTED
2005-04-09 update statutory_documents SECRETARY RESIGNED
2004-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09 update statutory_documents RETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-01 update statutory_documents RETURN MADE UP TO 23/07/01; CHANGE OF MEMBERS
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15 update statutory_documents NEW SECRETARY APPOINTED
2000-08-15 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-08-18 update statutory_documents RETURN MADE UP TO 23/07/99; CHANGE OF MEMBERS
1999-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents RETURN MADE UP TO 23/07/98; CHANGE OF MEMBERS
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-25 update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-14 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-27 update statutory_documents RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1994-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-20 update statutory_documents RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-06 update statutory_documents NEW SECRETARY APPOINTED
1994-07-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-04-28 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-21 update statutory_documents RETURN MADE UP TO 23/07/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-06 update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-05 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-21 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1986-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85