LANCASTER GROUP LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-05-05 update statutory_documents DIRECTOR APPOINTED MRS MASSOOMI HOSENBOKUS
2023-05-05 update statutory_documents SECRETARY APPOINTED MRS MASSOOMI HOSENBOKUS
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PATRICK
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER PATRICK
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
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 delete address EUREKA PARK ASHFORD KENT TN25 4AQ
2020-03-07 insert address FAO COTY COMPANY SECRETARY EUREKA SCIENCE PARK ASHFORD KENT ENGLAND TN25 4AQ
2020-03-07 update registered_address
2020-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM EUREKA PARK ASHFORD KENT TN25 4AQ
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019
2019-09-20 update statutory_documents DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK
2019-09-20 update statutory_documents SECRETARY APPOINTED MR FRASER MALCOLM PATRICK
2019-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS
2019-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR FREDERICK FOWLER
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN
2019-02-19 update statutory_documents DIRECTOR APPOINTED MRS EMMA MORAG DOROTHY WALTERS
2019-02-14 update statutory_documents DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD
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
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-06-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-07-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-05-25 update statutory_documents DIRECTOR APPOINTED MS ALISON CRAWFORD
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
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
2015-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-26 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents 31/12/13 FULL LIST
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-22 update statutory_documents 31/12/12 FULL LIST
2012-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-21 update statutory_documents 31/12/10 FULL LIST
2010-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 01/10/2009
2010-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009
2009-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-20 update statutory_documents DIRECTOR APPOINTED PETER GODDEN
2009-04-20 update statutory_documents SECRETARY APPOINTED EMMA WALTERS
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS
2009-04-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER GODDEN
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-13 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-26 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-01 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-14 update statutory_documents NEW SECRETARY APPOINTED
2004-02-14 update statutory_documents SECRETARY RESIGNED
2004-01-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents DIRECTOR RESIGNED
2003-07-28 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-07-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-11 update statutory_documents DIRECTOR APPOINTED 02/07/03
2003-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-29 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-28 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents NEW SECRETARY APPOINTED
2001-05-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-09 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-21 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-26 update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-02-25 update statutory_documents DIRECTOR RESIGNED
1998-01-08 update statutory_documents S386 DISP APP AUDS 23/12/97
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM: LANCASTER HOUSE, 3 WESTON ROAD, EPSOM, SURREY KT17 1JF
1997-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-06 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-27 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-09 update statutory_documents DIRECTOR RESIGNED
1995-01-09 update statutory_documents DIRECTOR RESIGNED
1995-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-09-30 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-13 update statutory_documents DIRECTOR RESIGNED
1993-07-13 update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-13 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents NC INC ALREADY ADJUSTED 16/05/91
1992-05-20 update statutory_documents NC INC ALREADY ADJUSTED 16/05/91
1992-01-05 update statutory_documents AUDITOR'S RESIGNATION
1991-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-05 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 FROM: C/O FOX WILLIAMS, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON EC2A 1UU
1991-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-02-18 update statutory_documents COMPANY NAME CHANGED LANCASTER DE PARIS LIMITED CERTIFICATE ISSUED ON 19/02/91
1991-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM: SB HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD
1991-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-17 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD
1989-10-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-06-09 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-10 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-09-30 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-18 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1973-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION