NO 2 LONGFORD AVENUE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO 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
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, 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
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLICENT HOWELL
2021-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKUR ANAND
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2019-01-15 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-09 update statutory_documents DIRECTOR APPOINTED MISS ANNE FRANCES TAFT
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 09/01/2019
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 09/01/2019
2019-01-07 delete address SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA
2019-01-07 insert address 79A SOUTH ROAD SOUTHALL ENGLAND UB1 1SQ
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-01-07 update registered_address
2018-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR ANAND / 07/11/2016
2017-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 27/07/2017
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-08 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-12 update statutory_documents 28/07/15 NO MEMBER LIST
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 27/07/2015
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
2014-11-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-10-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-09-10 update statutory_documents 28/07/14 NO MEMBER LIST
2014-05-09 update statutory_documents DIRECTOR APPOINTED MR JITENDRA RAMBIHARI SONI
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAR DAWOOD
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
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY PRIM
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINNI KUMARI DOGRA / 10/10/2013
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE ANN PLANT / 10/10/2013
2013-09-06 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-09-06 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-08-13 update statutory_documents 28/07/13 NO MEMBER LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-23 update returns_next_due_date 2012-08-25 => 2013-08-25
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents 28/07/12 NO MEMBER LIST
2012-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PRIM / 08/08/2012
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-16 update statutory_documents DIRECTOR APPOINTED MR ANKUR ANAND
2011-09-02 update statutory_documents 28/07/11 NO MEMBER LIST
2011-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PRIM / 02/09/2011
2010-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ROWLAND
2010-08-02 update statutory_documents 28/07/10 NO MEMBER LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ETHEL ROWLAND / 28/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER CLIFFORD / 28/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT HADASSAH HOWELL / 28/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINNI KUMARI DOGRA / 28/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE ANN PLANT / 28/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAR DAWOOD / 28/07/2010
2010-03-01 update statutory_documents DIRECTOR APPOINTED MR STANLEY PRIM
2010-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT GIDOOMAL
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GIDOOMAL
2009-10-05 update statutory_documents DIRECTOR APPOINTED MRS ANAR DAWOOD
2009-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09
2009-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GURDEEP DHILLON
2009-01-13 update statutory_documents SECRETARY APPOINTED MISS KATHARINE ANN PLANT
2009-01-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN LIPPIATT
2008-12-16 update statutory_documents DIRECTOR APPOINTED BHARAT GIDOOMAL
2008-12-16 update statutory_documents DIRECTOR APPOINTED SHEILA GIDOOMAL
2008-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08
2007-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07
2007-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06
2006-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA
2005-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05
2004-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04
2004-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03
2003-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/02
2002-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/01
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/00
1999-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/99
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/98
1998-07-17 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/97
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 8 OLD OAK COMMON LANE LONDON W3 7EJ
1996-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/96
1996-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/96 FROM: THE OLD VICARAGE BROMYARD AVENUE ACTONM LONDON W3 7BP
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/95
1995-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/94
1994-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/93
1993-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/92
1992-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-09 update statutory_documents DIRECTOR RESIGNED
1991-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/91
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/90
1990-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-24 update statutory_documents DIRECTOR RESIGNED
1989-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/89
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 118-119 NEWGATE STREET LONDON EC1A 7AE
1988-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/88
1988-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents DIRECTOR RESIGNED
1987-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/87
1987-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/86
1986-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1969-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION