LATIMERS (RESIDENTS) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD STANILAND MEAKIN
2019-03-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD ALSTON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-10-07 delete address 296B LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET
2017-10-07 insert address C/O PHILIP BOWDIDGE ACCOUNTANCY 34 RINGWOOD ROAD WALKFORD CHRISTCHURCH DORSET ENGLAND BH23 5RD
2017-10-07 update registered_address
2017-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 296B LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-13 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-11 update statutory_documents 09/04/16 FULL LIST
2016-03-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-09 update statutory_documents 09/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-09 update statutory_documents 09/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-10 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-04-11 update statutory_documents 09/04/13 FULL LIST
2013-02-25 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIA MEAKIN
2012-04-10 update statutory_documents 09/04/12 FULL LIST
2012-02-29 update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN WHITLOCK
2012-02-24 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCUTTER
2011-04-12 update statutory_documents 09/04/11 FULL LIST
2011-03-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-03 update statutory_documents DIRECTOR APPOINTED MRS FLAVIA SUSANA MEAKIN
2010-04-12 update statutory_documents 09/04/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKSTOCK MURRAY / 01/10/2009
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALFRED JAMES PEARSON / 01/10/2009
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC SCUTTER / 01/10/2009
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARTLEY BROWN / 01/10/2009
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS
2009-04-27 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-07-23 update statutory_documents DIRECTOR APPOINTED MR RAYMOND ALFRED JAMES PEARSON
2008-06-27 update statutory_documents DIRECTOR APPOINTED MRS HELEN EVANS
2008-04-23 update statutory_documents RETURN MADE UP TO 09/04/08; CHANGE OF MEMBERS
2008-04-18 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-04-24 update statutory_documents RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS
2007-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16 update statutory_documents DIRECTOR RESIGNED
2006-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-28 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents RETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS
2005-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents RETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21 update statutory_documents DIRECTOR RESIGNED
2003-09-22 update statutory_documents DIRECTOR RESIGNED
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents RETURN MADE UP TO 09/04/02; CHANGE OF MEMBERS
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-02 update statutory_documents RETURN MADE UP TO 09/04/01; CHANGE OF MEMBERS
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-18 update statutory_documents DIRECTOR RESIGNED
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-19 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-04-22 update statutory_documents RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-22 update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-17 update statutory_documents NEW SECRETARY APPOINTED
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-16 update statutory_documents DIRECTOR RESIGNED
1996-04-16 update statutory_documents RETURN MADE UP TO 09/04/96; CHANGE OF MEMBERS
1996-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-02 update statutory_documents RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS
1995-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-13 update statutory_documents AUDITOR'S RESIGNATION
1994-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM: HINTON HOUSE STATION ROAD NEW MILTON HANTS BH25 6HZ
1994-04-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-17 update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93
1993-04-06 update statutory_documents RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-15 update statutory_documents DIRECTOR RESIGNED
1992-04-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-23 update statutory_documents RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-26 update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-13 update statutory_documents DIRECTOR RESIGNED
1989-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-22 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-25 update statutory_documents DIRECTOR RESIGNED
1988-05-23 update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-05 update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
1987-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-22 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-06-11 update statutory_documents CERTIFICATE OF INCORPORATION
1969-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION