| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-25 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents SECRETARY APPOINTED MR JOHN ROBERT MICHAEL WHITLAM |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RIDLER |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RIDLER |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON VICTOR JOHN LIMMER |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HOWIE |
| 2017-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/16 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HEWETT |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WINDERS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
| 2016-06-14 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-16 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GRANT PHILLIP HOWIE |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GERARD WINDERS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-12 |
update statutory_documents 10/06/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-06-11 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/11 |
| 2011-06-13 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/10 |
| 2010-06-15 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-02-17 |
update statutory_documents CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS COOPER / 21/12/2009 |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
PPCS BROOKS, LITTLE MELTON
NORWICH
NORFOLK
NR9 3NP |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WHITAKER RIDLER |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUNTSMOOR NOMINEES LIMITED |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/06 |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/05 |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
LONSDALE HOUSE
PEMBROKE ROAD
SEVENOAKS
KENT TN13 1XR |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2003-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-09-30 |
update statutory_documents S366A DISP HOLDING AGM 02/07/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
RICHMOND NEW ZEALAND LIMITED
LONDSDALE HOUSE PEMBROKE ROAD
SEVENOAKS
KENT TN13 1XR |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 2000-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
180 FLEET STREET.
LONDON
EC4A 2NT |
| 1993-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-09-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1991-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
100 GEORGE STREET
LONDON
W1H 5RH |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
RICHMOND LONDSDALE LIMITED
CERTIFICATE ISSUED ON 28/02/91 |
| 1991-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-19 |
update statutory_documents COMPANY NAME CHANGED
DALGETY LONSDALE LIMITED
CERTIFICATE ISSUED ON 20/02/91 |
| 1990-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM:
19 HANOVER SQUARE
LONDON
W1R 9DA |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
ST DUNSTANS HOUSE
201 BOROUGH HIGH STREET
LONDON
SE1 1JA |
| 1989-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/88 FROM:
19 HANOVER SQUARE
LONDON W1R 9DA |
| 1988-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |