LATHKILL COURT MANAGEMENT LIMITED - History of Changes


DateDescription
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
2023-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
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
2022-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-05-10 update statutory_documents DIRECTOR APPOINTED MISS BRENDA ANNE EASTERFIELD
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-08 delete address 120 HIGH STREET PENGE LONDON SE20 7EZ
2016-01-08 insert address 120 HIGH STREET LONDON SE20 7EZ
2016-01-08 update reg_address_care_of BAXTER LAMBERT => C/O BAXTER LAMBERT
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2016-01-08 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O BAXTER LAMBERT 120 HIGH STREET PENGE LONDON SE20 7EZ
2015-12-23 update statutory_documents 29/10/15 FULL LIST
2015-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA MOUNTNEY
2015-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2015-02-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2015-01-13 update statutory_documents 29/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 120 HIGH STREET PENGE LONDON ENGLAND SE20 7EZ
2014-01-07 insert address 120 HIGH STREET PENGE LONDON SE20 7EZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2014-01-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-12-23 update statutory_documents 29/10/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-24 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARKE
2013-01-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-06 update statutory_documents 29/10/12 FULL LIST
2012-03-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 29/10/11 FULL LIST
2012-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 120 HIGH STREET PENGE LONDON SE20 7EZ
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET BANGERTER / 26/10/2011
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA PAMELA MOUNTNEY / 29/10/2011
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 29/10/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR APPOINTED MR FRANCIS EMANUEL CLARKE
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-01-28 update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD LAMBERT
2010-01-28 update statutory_documents 29/10/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET BANGERTER / 01/11/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA PAMELA MOUNTNEY / 01/11/2009
2010-01-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 01/11/2009
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROPERTY SERVICES PLUS LIMITED
2009-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2009-06-02 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAGHAR BIGWOOD
2009-01-27 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2009-01-21 update statutory_documents SECRETARY APPOINTED PROPERTY SERVICES PLUS LIMITED
2009-01-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS
2009-01-21 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-16 update statutory_documents RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
2007-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22 update statutory_documents DIRECTOR RESIGNED
2006-12-01 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-10 update statutory_documents SECRETARY RESIGNED
2005-11-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-10 update statutory_documents RETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-15 update statutory_documents SECRETARY RESIGNED
2004-11-08 update statutory_documents NEW SECRETARY APPOINTED
2004-11-08 update statutory_documents RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS
2004-01-28 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2002-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-16 update statutory_documents NEW SECRETARY APPOINTED
2002-11-16 update statutory_documents DIRECTOR RESIGNED
2002-11-16 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents DIRECTOR RESIGNED
2002-09-16 update statutory_documents SECRETARY RESIGNED
2002-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
2001-11-08 update statutory_documents RETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-11-13 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
1999-11-22 update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM: MARQUEEN HOUSE 215 HIGH STREET BECKENHAM KENT BR3 1BN
1998-11-11 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-11-19 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-24 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-21 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1994-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-28 update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
1994-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-01-18 update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1994-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-08 update statutory_documents DIRECTOR RESIGNED
1992-11-07 update statutory_documents DIRECTOR RESIGNED
1992-11-07 update statutory_documents RETURN MADE UP TO 22/10/92; CHANGE OF MEMBERS
1992-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents RETURN MADE UP TO 22/10/91; CHANGE OF MEMBERS
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1990-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-15 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 130 HIGH STREET BECKENHAM KENT BR3 1EB
1989-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-13 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-29 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-11-03 update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86