LILYS OF LONDON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILYS OF LONDON HOLDINGS LIMITED
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP SINGH DHILLON
2019-12-17 update statutory_documents CESSATION OF GURMIT KAUR DHILLON AS A PSC
2019-11-29 update statutory_documents CESSATION OF KULDEAP SINGH MEHAT AS A PSC
2019-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOGINDER MEHAT
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULDEAP SINGH MEHAT
2017-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHINDER MEHAT
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_outstanding 10 => 4
2016-10-07 update num_mort_satisfied 6 => 12
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-13 update num_mort_charges 12 => 16
2016-05-13 update num_mort_outstanding 7 => 10
2016-05-13 update num_mort_satisfied 5 => 6
2016-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009166210012
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009166210013
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009166210014
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009166210015
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009166210016
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address 9 PAGET CRESCENT HUDDERSFIELD ENGLAND HD2 2BZ
2015-09-07 insert address 9 PAGET CRESCENT HUDDERSFIELD HD2 2BZ
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-09-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-08-24 update statutory_documents 20/08/15 FULL LIST
2015-07-08 update num_mort_charges 11 => 12
2015-07-08 update num_mort_outstanding 6 => 7
2015-06-08 delete address 7 INGLEWOOD AVENUE BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DS
2015-06-08 insert address 9 PAGET CRESCENT HUDDERSFIELD ENGLAND HD2 2BZ
2015-06-08 update registered_address
2015-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009166210012
2015-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 7 INGLEWOOD AVENUE BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 7 INGLEWOOD AVENUE BIRKBY HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD2 2DS
2014-09-07 insert address 7 INGLEWOOD AVENUE BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-20 update statutory_documents 20/08/14 FULL LIST
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR AMARDEEP SINGH DHILLON
2014-07-28 update statutory_documents SECRETARY APPOINTED MR AMARDEEP SINGH DHILLON
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURMIT DHILLON
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURMIT DHILLON
2014-02-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-09-06 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-08-22 update statutory_documents 20/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 20/08/12 FULL LIST
2011-11-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-24 update statutory_documents 20/08/11 FULL LIST
2010-11-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 20/08/10 FULL LIST
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOGINDER KAUR MEHAT / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BACHITTAR SINGH DHILLON / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH MEHAT / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURMIT KAUR DHILLON / 01/10/2009
2010-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURMIT KAUR DHILLON / 01/10/2009
2010-03-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2010 FROM 11 NORWOOD PARK BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DU
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-01 update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-21 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-20 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-17 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27 update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-03 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-30 update statutory_documents RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/96 FROM: CEDAR HOUSE 11 NORWOOD PARK BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2DU
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01 update statutory_documents NEW SECRETARY APPOINTED
1995-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM: YORK HOUSE. 80,LEEDS ROAD. HUDDERSFIELD. HD1 6DD
1995-10-09 update statutory_documents NEW SECRETARY APPOINTED
1995-10-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-09 update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-08 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-19 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-03 update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-11 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1991-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM: DELMEY HOUSE ST. ANDREWS ROAD HUDDERSFIELD YORKS HD1 6PS
1989-09-26 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-02 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86