LANSDOWN ROAD MANSIONS(BATH)LIMITED - History of Changes


DateDescription
2019-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDY
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country SUSAN MARGARET SANDY: ENGLAND => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE FIDLER / 23/04/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-11-05 insert otherexecutives DIANE FIDLER
2017-11-05 insert person DIANE FIDLER
2017-11-05 update number_of_registered_officers 6 => 7
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
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-08 update statutory_documents DIRECTOR APPOINTED MS DIANE FIDLER
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-20 delete otherexecutives ELIZABETH HILL
2017-01-20 delete otherexecutives NEVILLE SEWELL HILL
2017-01-20 delete person ELIZABETH HILL
2017-01-20 delete person GERVASE ANTONY MANFRED O'DONOVAN
2017-01-20 delete person NEVILLE SEWELL HILL
2017-01-20 delete secretary GERVASE ANTONY MANFRED O'DONOVAN
2017-01-20 update number_of_registered_officers 9 => 6
2017-01-20 update person_identity_version JUDITH SARAH SPEIRS: 0001 => 0002
2017-01-20 update person_name JUDITH SARAH SPIERS => JUDITH SARAH SPEIRS
2017-01-20 update person_name JUDITH SARAH SPIERS => JUDITH SARAH SPEIRS
2017-01-20 update person_name JUDITH SARAH SPIERS => JUDITH SARAH SPEIRS
2017-01-20 update person_name JUDITH SARAH SPIERS => JUDITH SARAH SPEIRS
2017-01-20 update person_name JUDITH SARAH SPIERS => JUDITH SARAH SPEIRS
2017-01-20 update person_name JUDITH SARAH SPIERS => JUDITH SARAH SPEIRS
2016-07-07 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-07-07 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-06-11 update statutory_documents DISS40 (DISS40(SOAD))
2016-06-08 update statutory_documents 06/03/16 FULL LIST
2016-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SARAH SPIERS / 06/03/2016
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILL
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE HILL
2016-06-07 update statutory_documents FIRST GAZETTE
2016-05-13 delete address BLENHEIM HOUSE HENRY STREET BATH AVON BA1 1JR
2016-05-13 insert address 6 CHARLOTTE STREET BATH SOMERSET BA1 2NE
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update registered_address
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERVASE O'DONOVAN
2016-03-16 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM BLENHEIM HOUSE HENRY STREET BATH AVON BA1 1JR
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-03-24 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-16 update statutory_documents 06/03/15 FULL LIST
2014-06-07 delete otherexecutives EDITH IRENE ANDERSON
2014-06-07 delete otherexecutives GORDON BARLOW
2014-06-07 delete otherexecutives PAUL EDWARD BARLOW
2014-06-07 delete person EDITH IRENE ANDERSON
2014-06-07 delete person GORDON BARLOW
2014-06-07 delete person PAUL EDWARD BARLOW
2014-06-07 insert chro SUSAN MARGARET SANDY
2014-06-07 insert otherexecutives ALMA TATE
2014-06-07 insert otherexecutives SUSAN MARGARET SANDY
2014-06-07 insert person ALMA TATE
2014-06-07 insert person SUSAN MARGARET SANDY
2014-06-07 update number_of_registered_officers 10 => 9
2014-06-07 update person_usual_residence_country GERVASE ANTONY MANFRED O'DONOVAN: UK => ENGLAND
2014-04-10 update statutory_documents DIRECTOR APPOINTED ALMA TATE
2014-04-10 update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET SANDY
2014-04-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-04-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-03-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17 update statutory_documents 06/03/14 FULL LIST
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH ANDERSON
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BARLOW
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-20 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-11-12 update person_usual_residence_country GERVASE ANTONY MANFRED O'DONOVAN: ENGLAND => UK
2013-07-03 update personal_address This information is on record
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 2012-03-06 => 2013-03-06
2013-06-25 update returns_next_due_date 2013-04-03 => 2014-04-03
2013-03-18 update statutory_documents 06/03/13 FULL LIST
2013-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES BAINES / 06/03/2013
2013-03-12 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-04-03 update statutory_documents 06/03/12 FULL LIST
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY ALLEN
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2012-03-16 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-03-15 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES BAINES
2011-03-31 update statutory_documents 06/03/11 FULL LIST
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORNTON
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORNTON
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS ALLEN
2011-02-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-03-15 update statutory_documents 06/03/10 FULL LIST
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH IRENE ANDERSON / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THORNTON / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILL / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARLOW / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAUDE POWELL / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SARAH SPIERS / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ANNE ALLEN / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SEWELL HILL / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FELICIE KRIKORIAN / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORRIS JOHN ALLEN / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BARLOW / 06/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NORMAN TAYLOR / 06/03/2010
2010-02-08 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-11-23 update statutory_documents DIRECTOR APPOINTED CLAIRE WILLIAMS
2009-03-11 update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents DIRECTOR APPOINTED PAUL JOHN NORMAN TAYLOR
2009-02-13 update statutory_documents DIRECTOR APPOINTED DANIEL WILLIAMS
2009-02-01 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCKEOWN
2008-03-11 update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-05 update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-03-10 update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-03-03 update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-03-30 update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents RETURN MADE UP TO 06/03/03; CHANGE OF MEMBERS
2003-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2002-05-16 update statutory_documents RETURN MADE UP TO 06/03/02; NO CHANGE OF MEMBERS
2002-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-27 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15 update statutory_documents NEW SECRETARY APPOINTED
2000-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-15 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-01 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents SECRETARY RESIGNED
1999-03-29 update statutory_documents NEW SECRETARY APPOINTED
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-26 update statutory_documents NEW SECRETARY APPOINTED
1998-07-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-03-20 update statutory_documents SECRETARY RESIGNED
1997-03-14 update statutory_documents RETURN MADE UP TO 06/03/97; CHANGE OF MEMBERS
1997-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-06 update statutory_documents NEW SECRETARY APPOINTED
1996-11-06 update statutory_documents SECRETARY RESIGNED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12 update statutory_documents NEW SECRETARY APPOINTED
1996-03-14 update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-09 update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1995-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-16 update statutory_documents RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS
1994-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-02 update statutory_documents DIRECTOR RESIGNED
1993-03-02 update statutory_documents DIRECTOR RESIGNED
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-10 update statutory_documents RETURN MADE UP TO 06/03/92; CHANGE OF MEMBERS
1992-01-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-17 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1991-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-23 update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-03-23 update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-22 update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-21 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM: 1 SOUTH PDE BATH AVON
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-29 update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS