LONLAND HEATING LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY JEFFRIES
2023-03-28 update statutory_documents CESSATION OF DEREK HAROLD KING AS A PSC
2023-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JEFFRIES
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK KING
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 06/09/2018
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 06/09/2018
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA PENELOPE JEFFRIES / 06/09/2018
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-15 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-02 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY JEFFRIES
2016-09-02 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE MARLEY
2016-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK KING
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-02 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-10 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-13 update statutory_documents 12/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-11-19 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-15 update statutory_documents 12/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-04 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA PENELOPE JEFFRIES / 16/10/2013
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-12 update statutory_documents 12/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-10-22 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 12/07/12 FULL LIST
2012-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN JEFFRIES / 08/06/2012
2011-11-21 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 12/07/11 FULL LIST
2010-11-16 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 12/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PENELOPE JEFFRIES / 24/03/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 12/07/2010
2010-01-02 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-23 update statutory_documents DIRECTOR RESIGNED
2007-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 38 SANDBANKS ROAD PARKSTONE POOLE BH14 8BX DORSET BH14 8BX
2007-07-17 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-24 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-03 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-21 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-19 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-18 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-18 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-20 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-20 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-18 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-19 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-27 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-15 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-22 update statutory_documents RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-22 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-07-18 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-07-17 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-21 update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-08-10 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-09-23 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85