| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SAUMITRA DUBEY |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ANUSHREE DESHPANDE |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER TUCKER |
| 2021-04-07 |
insert company_previous_name OAK LODGE(CARSON ROAD)TENANTS ASSOCIATION LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update name OAK LODGE(CARSON ROAD)TENANTS ASSOCIATION LIMITED => OAK LODGE TENANTS ASSOCIATION LIMITED |
| 2021-03-21 |
update statutory_documents COMPANY NAME CHANGED OAK LODGE(CARSON ROAD)TENANTS ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 21/03/21 |
| 2021-03-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents CESSATION OF JOHN HEATH AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
delete address MAGNUM HOUSE 133 HALF MOON LANE LONDON SE24 9JY |
| 2020-02-07 |
insert address FLAT 2 OAK LODGE CARSON ROAD LONDON SE21 8HS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WILLIAM ALEXANDER SPENCE |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK LOGAN |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HEATH |
| 2020-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2020-01-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAU LE FEVRE |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS. TEENA LE FEVRE DUBEY |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL BAULK |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BAULK |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DENISE KENNEY / 30/12/2017 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-05-25 |
update statutory_documents SECRETARY APPOINTED JAMES PATRICK LOGAN |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JOHNSON |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-04 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-21 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM ALEXANDER SPENCE / 09/03/2014 |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PRIOR |
| 2014-02-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK LOGAN |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED LAUREN BRANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2015-01-15 |
| 2013-12-19 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCE |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 2013-12-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ROBINSON |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SPENCE |
| 2012-11-01 |
update statutory_documents 01/11/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 01/11/11 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 01/11/10 NO MEMBER LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED LORNA SYDNEY BAULK |
| 2010-02-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 01/11/09 NO MEMBER LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TUCKER / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM ALEXANDER SPENCE / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PRIOR / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DENISE KENNEY / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE LOUISE SPENCE / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET SARAH JOHNSON / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL IAN BAULK / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VIVIAN FENNELL ROBINSON / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ROBINSON / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SPENCE / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCE / 01/10/2009 |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/08 |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED DUNCAN WILLIAM ALEXANDER SPENCE |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED JULIA CATHERINE LOUISE SPENCE |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/07 |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
18 MELBOURNE GROVE
LONDON
SE22 8RA |
| 2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/06 |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/05 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/99 FROM:
FLAT 6 OAK LODGE
1 CARSON ROAD
LONDON
SE21 8HS |
| 1999-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1993-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/93 |
| 1993-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
8 OAK LODGE
CARSON ROAD
DULWICH
LONDON SE218HS |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
5 OAK LODGE
CARSON ROAD
LONDON SE 21 |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/87 |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/87 FROM:
8 OAK LODGE
CARSON ROAD
LONDON SE21 |
| 1986-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/86 |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1966-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |