| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 2023-04-07 |
delete company_previous_name LONBAY LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE CHANDLER |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-12-22 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DERRYCK JOHN COOPER |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRISON |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-11 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-15 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICE |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAYSON |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA FLORENCE HARRISON |
| 2018-03-07 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON UNITED KINGDOM SO14 2AA |
| 2018-03-07 |
insert address ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE ENGLAND SP6 1BZ |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HILTON |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
THE FRENCH QUARTER 114 HIGH STREET
SOUTHAMPTON
SO14 2AA
UNITED KINGDOM |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HILTON |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED GEORGE ANDREW HILTON |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIMROSE |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURNAGE |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MATTHEW PARKER |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN NOWELL GRAYSON |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-16 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-08 |
delete address VECTIS COURT TALBOT CLOSE SOUTHAMPTON HAMPSHIRE SO16 7LY |
| 2016-01-08 |
insert address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON UNITED KINGDOM SO14 2AA |
| 2016-01-08 |
update registered_address |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
VECTIS COURT
TALBOT CLOSE
SOUTHAMPTON
HAMPSHIRE
SO16 7LY |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-28 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-28 => 2015-07-31 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-03 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD PRIMROSE |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAYSON |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED COOK |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-28 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-03-05 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-02-29 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-02-28 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED PETER BARRY BURNAGE |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSEY |
| 2010-02-24 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WINIFRED COOK |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMID RASSOULIAN |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN NOWELL GRAYSON |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALBERT ELSEY |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE STUBBINGS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED HAMID RASSOULIAN |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-15 |
update statutory_documents AMENDING 882 - AMOUNT PD CHANGED |
| 2004-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
9 VECTIS COURT
TALBOT CLOSE
SOUTHAMPTON
HAMPSHIRE SO16 7LY |
| 2004-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/04 FROM:
9 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE SO15 2EZ |
| 2004-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
THE DIRECTOR GENERALS HOUSE
ROCKSTONE PLACE
SOUTHAMPTON
HAMPSHIRE SO15 2EP |
| 2003-01-02 |
update statutory_documents COMPANY NAME CHANGED
LONBAY LIMITED
CERTIFICATE ISSUED ON 02/01/03 |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
SO17 1XS |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 07/02/00; CHANGE OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-30 |
update statutory_documents £ NC 100/120
15/10/98 |
| 1998-10-30 |
update statutory_documents ADOPT MEM AND ARTS 28/10/98 |
| 1998-10-30 |
update statutory_documents ALTER MEM AND ARTS 15/10/98 |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
19 VECTIS COURT
TALBOT CLOSE
WINCHESTER ROAD
BASSETT SOUTHAMPTON SO1 7LY |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/96; CHANGE OF MEMBERS |
| 1996-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |