BARONLODGE 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
2023-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-01-07 update account_category MICRO ENTITY => DORMANT
2022-01-07 update account_ref_day 30 => 31
2022-01-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-31
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21 update statutory_documents PREVEXT FROM 30/03/2021 TO 31/03/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category DORMANT => null
2021-04-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06 update account_category null => DORMANT
2018-12-06 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2018-12-06 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18
2018-03-21 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-20 update statutory_documents FIRST GAZETTE
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2016-12-19 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16
2016-05-12 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-05-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-30
2016-05-12 update accounts_next_due_date 2016-03-24 => 2016-12-30
2016-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15
2016-03-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-08 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update account_ref_day 31 => 30
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-03-24
2015-12-24 update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-02-07 delete address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB
2015-02-07 insert address 16 FINCHLEY ROAD LONDON NW8 6EB
2015-02-07 update registered_address
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
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-11-07 delete address 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-11-07 insert address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update registered_address
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-10-07 update statutory_documents SECRETARY APPOINTED MR BENJAMIN IAIN WEST
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
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
2014-01-21 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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
2013-06-23 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
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-10-19 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-23 update statutory_documents 31/12/11 FULL LIST
2011-10-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-26 update statutory_documents 31/12/09 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM: ADAMS MITCHELL 109 GLOUCESTER PLACE LONDON W1H 3PH
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW SECRETARY APPOINTED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents SECRETARY RESIGNED
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-27 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents NEW SECRETARY APPOINTED
1999-12-08 update statutory_documents SECRETARY RESIGNED
1999-09-23 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM: FSPG 21 BEDFORD SQUARE LONDON GREATER LONDON WC1B 3HH
1998-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents NEW SECRETARY APPOINTED
1998-08-18 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-29 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-11 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-19 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94
1994-08-11 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93
1993-07-22 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-12 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-17 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-25 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-26 update statutory_documents RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS
1989-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-22 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-14 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-08-16 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85