LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category TOTAL EXEMPTION FULL => null
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-21 update statutory_documents DIRECTOR APPOINTED MR DEEPAK MAAN
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
2020-06-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR JAY DOUGLAS MULLINS
2018-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELDER
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
2017-08-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTON
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTON
2016-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MONAGHAN
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
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-14 update statutory_documents 29/05/16 NO MEMBER LIST
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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-08 delete address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT ENGLAND BR1 1RJ
2015-07-08 insert address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-08 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-10 update statutory_documents 29/05/15 NO MEMBER LIST
2015-04-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/12/2014
2015-01-07 delete address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2015-01-07 insert address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT ENGLAND BR1 1RJ
2015-01-07 update reg_address_care_of PRIOR ESTATES LTD => null
2015-01-07 update registered_address
2014-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM C/O PRIOR ESTATES LTD COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2014-07-07 delete address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT ENGLAND BR3 4UF
2014-07-07 insert address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-03 update statutory_documents 29/05/14 NO MEMBER LIST
2014-05-16 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-07-01 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
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
2013-06-24 delete address FLAT 3 LENNOX HOUSE 96 MANOR WAY BLACKHEATH LONDON SE3 9AP
2013-06-24 insert address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT ENGLAND BR3 4UF
2013-06-24 update reg_address_care_of null => PRIOR ESTATES LTD
2013-06-24 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
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-10 update statutory_documents 29/05/13 NO MEMBER LIST
2013-04-26 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROBINSON
2012-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FLAT 3 LENNOX HOUSE 96 MANOR WAY BLACKHEATH LONDON SE3 9AP
2012-12-12 update statutory_documents CORPORATE SECRETARY APPOINTED PRIOR ESTATES LIMITED
2012-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SANDERS
2012-08-06 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-13 update statutory_documents DIRECTOR APPOINTED MR JEREMY COTON
2012-07-13 update statutory_documents 29/05/12 NO MEMBER LIST
2011-08-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-15 update statutory_documents 29/05/11 NO MEMBER LIST
2010-10-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-02 update statutory_documents 29/05/10 NO MEMBER LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN TWINN / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUPAL PATEL / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NUNN / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MONAGHAN / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE ROBINSON / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MARIE ELDER / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY KINNEAR / 29/05/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ELIZABETH ROSE / 29/05/2010
2009-08-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/09
2008-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM FLAT 1 LENNOX HOUSE 96 MANOR WAY BLACKHEATH LONDON SE3 9AP
2008-11-20 update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE MARIE ELDER
2008-11-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE ROBERTSON
2008-10-30 update statutory_documents DIRECTOR APPOINTED JOAN RUDDOCK
2008-08-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-20 update statutory_documents DIRECTOR APPOINTED DR RUPAL PATEL
2008-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA HERON
2008-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/08
2007-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/07
2007-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-23 update statutory_documents NEW SECRETARY APPOINTED
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents SECRETARY RESIGNED
2006-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/06
2005-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/05
2004-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04
2003-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/03
2002-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/02
2001-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/01
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW SECRETARY APPOINTED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents SECRETARY RESIGNED
2001-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/00
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents DIRECTOR RESIGNED
1999-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/99
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/98
1998-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/97
1997-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1996-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/96
1995-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents DIRECTOR RESIGNED
1995-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/95
1995-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 FROM: FLAT 3 RADNOR HOUSE 98 MANOR WAY LONDON SE3 9AP
1994-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/94
1994-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94
1994-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents DIRECTOR RESIGNED
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93
1993-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-01 update statutory_documents NEW SECRETARY APPOINTED
1992-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92
1992-09-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92
1992-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM: FLAT 4,RADNOR HOUSE 98 MANOR WAY BLACKHEATH LONDON SE3 9AP
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents NEW SECRETARY APPOINTED
1991-10-25 update statutory_documents SECRETARY RESIGNED
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-01 update statutory_documents DIRECTOR RESIGNED
1991-07-01 update statutory_documents DIRECTOR RESIGNED
1991-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/91
1990-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/90
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 2 RADNOR HOUSE 98 MANOR WAY LONDON SE39AP
1990-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/89
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/07/87
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86
1966-12-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION