271 HALE LANE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-09-30
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-30
2022-06-07 delete address 2ND FLOOR 65 STATION ROAD EDGWARE MIDDLESEX HA8 7HX
2022-06-07 insert address 22 GUILDOWN AVENUE LONDON ENGLAND N12 7DQ
2022-06-07 update registered_address
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2022 FROM 2ND FLOOR 65 STATION ROAD EDGWARE MIDDLESEX HA8 7HX
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-29 => 2018-09-30
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-29
2017-09-29 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-07-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-08-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-07-26 update statutory_documents 24/05/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-08-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-07-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-23 update statutory_documents 24/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-18 update statutory_documents 24/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-09-06 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-07 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRANCIS FRANKS
2013-08-07 update statutory_documents 24/05/13 FULL LIST
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN TOURNOFF
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN TOURNOFF
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2012-08-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 24/05/12 FULL LIST
2011-05-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 24/05/11 FULL LIST
2010-08-31 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-25 update statutory_documents 24/05/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZENA ISABELL SANDLER / 24/05/2010
2009-09-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-28 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O STEPHEN A ROTH & CO 34 ELMCROFT CRESCENT LONDON NW11 9SY
2006-07-03 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-26 update statutory_documents DIRECTOR RESIGNED
2003-08-29 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-18 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-10 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-29 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-02 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-01 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-19 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-07 update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-26 update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-13 update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1992-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 FROM: C/O STEPHEN A ROTH & CO HOLBORN HOUSE 219 GOLDERS GREEN ROAD LONDON NW11 9DD
1992-04-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-19 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-02 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-03 update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-17 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 34 ELMCROFT CRESCENT NW11 9SY
1988-09-01 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1988-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-06-17 update statutory_documents FIRST GAZETTE
1987-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-20 update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85