LINDEN LEA (HATCH END) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES
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
2022-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-10-07 delete address 25 GLOVER ROAD PINNER MIDDX HA5 1LQ
2021-10-07 insert address 106 PRINCES AVENUE LONDON ENGLAND NW9 9JD
2021-10-07 update registered_address
2021-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM 25 GLOVER ROAD PINNER MIDDX HA5 1LQ
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-26 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER KING / 08/01/2019
2019-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PETER KING / 08/01/2019
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-26 => 2017-06-26
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-26 => 2016-06-26
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 26/06/16 TOTAL EXEMPTION FULL
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-26 => 2015-06-26
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-03 update statutory_documents 26/06/15 TOTAL EXEMPTION SMALL
2016-01-29 update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID STOKES
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-08 update statutory_documents 29/11/15 NO MEMBER LIST
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SACKS
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON
2015-05-07 update accounts_last_madeup_date 2013-06-26 => 2014-06-26
2015-05-07 update accounts_next_due_date 2015-04-26 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-26
2015-03-10 update statutory_documents 26/06/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2014-12-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-11-30 update statutory_documents 29/11/14 NO MEMBER LIST
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SAVILLE
2014-03-07 update accounts_last_madeup_date 2012-06-26 => 2013-06-26
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-13 update statutory_documents 26/06/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-09 update statutory_documents 29/11/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-03-25 update statutory_documents DIRECTOR APPOINTED WING COMMANDER RICHARD CHARLES CHRISTIAN PARKINSON
2013-03-15 update statutory_documents 26/06/12 TOTAL EXEMPTION FULL
2012-12-20 update statutory_documents 29/11/12 NO MEMBER LIST
2012-04-16 update statutory_documents DIRECTOR APPOINTED EVELYN ESTHER GOLD
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAVILLE
2012-03-14 update statutory_documents 26/06/11 TOTAL EXEMPTION FULL
2011-12-07 update statutory_documents 29/11/11 NO MEMBER LIST
2011-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENJAMIN
2011-03-11 update statutory_documents 26/06/10 TOTAL EXEMPTION FULL
2010-11-29 update statutory_documents 29/11/10 NO MEMBER LIST
2010-02-08 update statutory_documents 26/06/09 TOTAL EXEMPTION FULL
2009-12-09 update statutory_documents 30/11/09 NO MEMBER LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRAHAM SACKS / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER KING / 07/12/2009
2009-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER SAVILLE / 07/12/2009
2009-02-10 update statutory_documents 26/06/08 TOTAL EXEMPTION FULL
2008-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08
2008-02-28 update statutory_documents DIRECTOR APPOINTED BENJAMIN BRAHAM SACKS
2008-02-25 update statutory_documents 26/06/07 TOTAL EXEMPTION FULL
2008-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07
2007-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/06
2007-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06
2006-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/05
2006-01-05 update statutory_documents NEW SECRETARY APPOINTED
2006-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05
2005-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04
2004-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/04
2003-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/03
2003-12-16 update statutory_documents DIRECTOR RESIGNED
2003-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03
2002-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-30 update statutory_documents DIRECTOR RESIGNED
2002-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02
2002-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/01
2002-01-03 update statutory_documents DIRECTOR RESIGNED
2002-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00
2000-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/00
2000-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99
1999-07-26 update statutory_documents NEW SECRETARY APPOINTED
1999-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1998-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98
1998-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/98
1998-10-07 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/97
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/96
1996-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96
1995-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/95
1994-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94
1994-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/94
1993-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/93
1992-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/92
1992-11-07 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/91
1991-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/90
1991-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90
1990-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/89
1989-11-16 update statutory_documents ALTER MEM AND ARTS 07/09/89
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/88
1989-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88
1988-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM: FLAT 6 LINDEN LEA WESTFIELD PARK HATCH END MIDDX HAJ 5JH
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/87
1988-03-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1987-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/87 FROM: FLAT 12 LINDEN LEA WESTFIELD PARK, HATCH END MIDDX
1987-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/86