LAURISTON FLAT MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
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
2022-09-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-03-18 update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES COLIN DIXON
2022-03-18 update statutory_documents DIRECTOR APPOINTED MS CAROLANNE ANSKE DIXON
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCK
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MARK HINZMAN
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH MADIGAN
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SILVER
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
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
2015-11-28 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-10 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-08-10 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-07-27 update statutory_documents 18/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-27 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-08-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-07-22 update statutory_documents 18/07/14 FULL LIST
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FLYNN
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
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-08-01 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-07-23 update statutory_documents 18/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
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 2011-07-18 => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2012-11-16 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-19 update statutory_documents 18/07/12 FULL LIST
2012-01-18 update statutory_documents DIRECTOR APPOINTED MR GERALD FRANCIS FLYNN
2011-08-31 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-21 update statutory_documents 18/07/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-22 update statutory_documents 18/07/10 FULL LIST
2010-02-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-04 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-20 update statutory_documents DIRECTOR APPOINTED ROGER SILVER
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PRIOR
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DACKOMBE
2009-01-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA KENEALY
2008-09-03 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LOCK
2008-07-21 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-22 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2004-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-27 update statutory_documents NEW SECRETARY APPOINTED
2004-02-27 update statutory_documents DIRECTOR RESIGNED
2004-02-27 update statutory_documents SECRETARY RESIGNED
2003-08-26 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents NEW SECRETARY APPOINTED
2003-06-20 update statutory_documents DIRECTOR RESIGNED
2003-06-20 update statutory_documents SECRETARY RESIGNED
2002-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-24 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-04 update statutory_documents DIRECTOR RESIGNED
2002-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-28 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-07-29 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1997-06-24 update statutory_documents FIRST GAZETTE
1996-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-10 update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-04 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-16 update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-08 update statutory_documents DIRECTOR RESIGNED
1994-01-08 update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-10 update statutory_documents RETURN MADE UP TO 18/07/92; CHANGE OF MEMBERS
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/91
1991-07-27 update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-19 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-08 update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-25 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-25 update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
1987-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1969-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION