Date | Description |
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 |
2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MARK CONNORS |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS |
2023-07-07 |
delete sic_code 74990 - Non-trading company |
2023-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
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 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-05-09 |
update statutory_documents SECRETARY APPOINTED SCOTT GALLAGHER |
2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-08-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MARK BEAN |
2021-08-07 |
update num_mort_charges 0 => 1 |
2021-08-07 |
update num_mort_outstanding 0 => 1 |
2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007852790001 |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PITT |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2020-12-07 |
insert company_previous_name LONSDALE DEVELOPMENT LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update name LONSDALE DEVELOPMENT LIMITED => EVANS HOMES (TOCKWITH) LIMITED |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WILLIAM CARTER |
2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SYERS |
2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-03 |
update statutory_documents COMPANY NAME CHANGED LONSDALE DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 03/10/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2020-04-02 |
update statutory_documents SAIL ADDRESS CREATED |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
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 |
2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MATTHEW SYERS |
2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER PITT |
2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSHALL |
2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL EVANS / 01/09/2019 |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
2019-01-07 |
update account_category FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED |
2018-12-28 |
update statutory_documents CESSATION OF HELGA INGEBORG EVANS AS A PSC |
2018-12-28 |
update statutory_documents CESSATION OF MICHAEL WHITE EVANS AS A PSC |
2018-12-28 |
update statutory_documents CESSATION OF SANNE GROUP PLC AS A PSC |
2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
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 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS |
2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-02-13 |
update statutory_documents 09/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-02-10 |
update statutory_documents 09/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-11 |
update statutory_documents 09/02/13 FULL LIST |
2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-22 |
update statutory_documents 09/02/12 FULL LIST |
2012-01-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARSHALL |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-10 |
update statutory_documents 09/02/11 FULL LIST |
2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-23 |
update statutory_documents ADOPT ARTICLES 25/05/2010 |
2010-03-01 |
update statutory_documents 09/02/10 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009 |
2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-03-18 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
2009-03-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2008-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008 |
2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2006-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2005-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-31 |
update statutory_documents SECRETARY RESIGNED |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
2003-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
1997-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
1996-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-11-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
1996-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/94; CHANGE OF MEMBERS |
1994-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
1993-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/92 |
1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 |
1992-03-03 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
1991-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
1991-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
1990-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-04-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/90 |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-30 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-10 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1982-04-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |