LUDER'S SWISS PATISSERIE LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-17 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-07 delete address LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP
2018-07-07 insert address LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET UNITED KINGDOM DT4 9UX
2018-07-07 update registered_address
2018-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-01 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-13 update statutory_documents 30/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-15 update statutory_documents 30/09/14 FULL LIST
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HOUGHTON / 10/06/2014
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADELE SUSAN HOUGHTON / 10/06/2014
2014-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ADELE SUSAN HOUGHTON / 10/06/2014
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-22 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-11 update statutory_documents 30/09/13 FULL LIST
2013-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HOUGHTON
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes
2013-06-23 insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-06 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 30/09/12 FULL LIST
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents 30/09/11 FULL LIST
2011-05-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents 30/09/10 FULL LIST
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELE SUSAN HOUGHTON / 20/09/2010
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HOUGHTON / 20/09/2010
2010-04-07 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 30/09/09 FULL LIST
2009-05-20 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ADELE SUSAN HOUGHTON
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND HOUGHTON
2009-04-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY RAYMOND HOUGHTON
2009-02-17 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-09 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-25 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-05 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-15 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-16 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-30 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-21 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-12 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 5 WATERLOO STREET TEIGNMOUTH DEVON TQ14 8AS
1998-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-22 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-28 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-25 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-02 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-12 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92
1992-02-04 update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-01-28 update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-01-29 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-07-28 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-02-16 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-02-18 update statutory_documents RETURN MADE UP TO 18/01/87; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86