LANCASTRIAN INVESTMENTS AND SECURITIES 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
2023-09-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR REBECCA OSEN / 01/10/2020
2023-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
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
2019-09-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-07 update account_category null => TOTAL EXEMPTION SMALL
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-08 update statutory_documents 14/01/16 FULL LIST
2015-10-07 update account_category TOTAL EXEMPTION SMALL => null
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-10 update statutory_documents 14/01/15 FULL LIST
2015-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARILYN BLANK / 15/09/2013
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address APARTMENT 10 HOLMROOK SUFFOLK ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 4QX
2014-03-07 insert address APARTMENT 10 HOLMROOK SUFFOLK ROAD ALTRINCHAM CHESHIRE WA14 4QX
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-09 update statutory_documents 14/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-22 delete address C/O S M BLANK 26 GREY ROAD ALTRINCHAM CHESHIRE WA14 4BU
2013-06-22 insert address APARTMENT 10 HOLMROOK SUFFOLK ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 4QX
2013-06-22 update reg_address_care_of null => S M BLANK
2013-06-22 update registered_address
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
2013-02-18 update statutory_documents 14/01/13 FULL LIST
2013-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN BLANK / 24/08/2012
2013-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BLANK / 24/08/2012
2013-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN BLANK / 24/08/2012
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O S M BLANK 26 GREY ROAD ALTRINCHAM CHESHIRE WA14 4BU
2012-01-28 update statutory_documents 14/01/12 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 14/01/11 FULL LIST
2010-09-27 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-22 update statutory_documents 14/01/10 FULL LIST
2010-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BLANK / 14/01/2010
2010-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR REBECCA OSEN / 14/01/2010
2009-07-09 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR OSEN / 24/12/2008
2009-03-19 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HETTIE BLANK
2008-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BLANK / 04/04/2008
2008-04-07 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-31 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O LAWSON BLANK PRINCE CAMELLIA HOUSE 76 WATER LANE WILMSLOW CHESHIRE SK9 5BB
2005-02-11 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-18 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM: PEMBROKE HOUSE PEMBROKE COURT HAWTHORN STREET WILMSLOW CHESHIRE SK9 5EH
2001-01-18 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-16 update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-22 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 460 WILBRAHAM ROAD CHORLTON-CUM-HARDY MANCHESTER M21 1AG
1994-06-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1994-02-05 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2AU
1993-01-31 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-03 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-03 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-01-16 update statutory_documents ADOPT MEM AND ARTS 31/12/89
1990-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1989-03-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents FIRST GAZETTE
1987-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85
1987-05-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-08-21 update statutory_documents RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS