CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-05-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-07-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-31 update statutory_documents FIRST GAZETTE
2022-04-06 update statutory_documents DIRECTOR APPOINTED MRS GRAZYNA ROBERTS
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO ORLANDINI
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE TAMMIK
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGES
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update account_category null => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-03-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOUAD KAMAL
2019-01-07 update account_category DORMANT => null
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
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03 update statutory_documents DIRECTOR APPOINTED MR DAVID WHITLOCK
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR FOUAD KAMAL
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR GUIDO ORLANDINI
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR VINCENT PAGES
2018-10-05 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD BENNETT
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
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITLOCK
2017-05-07 delete address 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD
2017-05-07 insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON ENGLAND E1W 1YW
2017-05-07 update reg_address_care_of LONDON BLOCK MANAGEMENT => null
2017-05-07 update registered_address
2017-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O LONDON BLOCK MANAGEMENT 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON BLOCK MANAGEMENT LIMITED
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25 update statutory_documents DIRECTOR APPOINTED DR EILIS CRYAN
2016-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT PAGÈS
2016-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DALLMEYER
2016-01-07 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-07 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-23 update statutory_documents 19/12/15 NO MEMBER LIST
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE TAMMIK / 01/12/2015
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-16 update statutory_documents 19/12/14 NO MEMBER LIST
2014-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR VINCENT PAGÈS
2014-04-08 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WHITLOCK
2014-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITLOCK
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-24 update statutory_documents 19/12/13 NO MEMBER LIST
2013-06-27 update statutory_documents ADOPT ARTICLES 24/05/2013
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-01-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2013-01-14 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-01-23 update statutory_documents 19/12/12
2013-01-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2013-01-04 update statutory_documents CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT LIMITED
2012-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CROWN HOUSE 265-7 KENTISH TOWN ROAD LONDON NW5 2TP
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STANLEY
2012-02-13 update statutory_documents 19/12/11
2012-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CRAVEN LODGE 15-17 CRAVEN HILL LONDON W2 3ER
2011-11-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-18 update statutory_documents 19/12/10
2011-01-25 update statutory_documents DIRECTOR APPOINTED DAVID WHITLOCK
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-14 update statutory_documents DIRECTOR APPOINTED HELENE TAMMIK
2010-04-14 update statutory_documents AUDITOR'S RESIGNATION
2010-03-05 update statutory_documents 19/12/09 NO MEMBER LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY DALLMEYER / 05/03/2010
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WARDALE
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08
2008-11-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07
2007-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06
2006-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-03 update statutory_documents DIRECTOR RESIGNED
2004-12-03 update statutory_documents DIRECTOR RESIGNED
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02
2002-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00
2000-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96
1996-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95
1995-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90
1991-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/88
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/87
1987-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/86
1986-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-06-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1966-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION