NINETY THREE LEXHAM GARDENS MANAGEMENT LIMITED - History of Changes


DateDescription
2020-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-25 => 2020-12-25
2019-11-07 update account_category null => DORMANT
2019-11-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-11-07 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18
2019-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN DAWSON / 05/10/2019
2019-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIGITTE ENGELIEN / 05/10/2019
2019-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROGERS DAWSON / 05/10/2019
2019-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES
2019-03-14 update person_nationality STEPHEN JOHN ROGERS DAWSON: UK => UNITED KINGDOM
2018-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-10-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-06-23 update person_usual_residence_country JAN DAWSON: USA => UNITED STATES
2017-10-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-10-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-09-21 update statutory_documents 25/12/16 TOTAL EXEMPTION FULL
2017-01-20 delete otherexecutives CHARLES EDWARD HOSKINS
2017-01-20 delete person CHARLES EDWARD HOSKINS
2017-01-20 delete secretary IAN DUNKERLEY
2017-01-20 insert otherexecutives ELENA LOVO
2017-01-20 insert otherexecutives IAN DUNKERLEY
2017-01-20 insert person ELENA LOVO
2017-01-20 update person_appointment IAN DUNKERLEY: PersonAppointment{type=CURRENT_SECRETARY, date=1991-09-24} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-09-24}
2017-01-20 update person_title IAN DUNKERLEY: Company Secretary => ACCOUNTANT; Director
2017-01-20 update personal_address This information is on record
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-10-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-09-02 update statutory_documents 25/12/15 TOTAL EXEMPTION FULL
2016-07-01 update statutory_documents SECRETARY APPOINTED MR IAN PHILIP JOHNSON
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOSKINS
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNKERLEY
2016-06-30 update statutory_documents DIRECTOR APPOINTED DR ELENA LOVO
2016-04-01 delete otherexecutives STEPHEN JOHN RODGERS DAWSON
2016-04-01 delete person STEPHEN JOHN RODGERS DAWSON
2016-04-01 insert otherexecutives STEPHEN JOHN ROGERS DAWSON
2016-04-01 insert person STEPHEN JOHN ROGERS DAWSON
2016-04-01 update person_identity_version BRIGITTE ENGELIEN: 0001 => 0002
2016-04-01 update person_identity_version JAN DAWSON: 0001 => 0002
2016-04-01 update person_usual_residence_country BRIGITTE ENGELIEN: null => UNITED KINGDOM
2016-04-01 update person_usual_residence_country CHARLES EDWARD HOSKINS: null => UNITED KINGDOM
2016-04-01 update person_usual_residence_country IAN DUNKERLEY: null => UNITED KINGDOM
2016-04-01 update person_usual_residence_country JAN DAWSON: null => USA
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-01-08 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2016-01-08 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-12-17 update statutory_documents 25/12/14 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-08 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-22 update statutory_documents 24/09/15 FULL LIST
2015-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN DAWSON / 24/09/2014
2015-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HOSKINS / 24/09/2014
2015-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIGITTE ENGELIEN / 24/09/2014
2015-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNKERLEY / 24/09/2014
2015-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RODGERS DAWSON / 24/09/2014
2015-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN DUNKERLEY / 24/09/2014
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-23 update statutory_documents 24/09/14 NO CHANGES
2014-10-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-10-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-09-19 update statutory_documents 25/12/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-09 update statutory_documents 24/09/13 NO CHANGES
2013-08-01 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-08-01 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-07-17 update statutory_documents 25/12/12 TOTAL EXEMPTION FULL
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 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2012-10-16 update statutory_documents 24/09/12 FULL LIST
2012-05-30 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2012-05-29 update statutory_documents DIRECTOR APPOINTED IAN PHILIP JOHNSON
2011-10-13 update statutory_documents 24/09/11 NO CHANGES
2011-06-08 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2010-10-02 update statutory_documents 24/09/10 NO CHANGES
2010-06-15 update statutory_documents 25/12/09 TOTAL EXEMPTION FULL
2009-10-09 update statutory_documents 24/09/09 FULL LIST
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN DAWSON / 24/09/2009
2009-07-07 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2008-10-08 update statutory_documents RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2008-06-26 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2007-09-30 update statutory_documents RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS
2007-07-23 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2006-10-12 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-10-04 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2003-10-01 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-10-01 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-26 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2000-09-27 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
1999-10-01 update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1998-10-05 update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1997-09-29 update statutory_documents RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1995-12-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-08 update statutory_documents ALTER MEM AND ARTS 24/10/95
1995-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1995-09-26 update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-05 update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1993-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92
1993-09-15 update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-10-07 update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1990-10-18 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-28 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1988-11-24 update statutory_documents RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS
1988-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-07-06 update statutory_documents NEW SECRETARY APPOINTED
1987-07-06 update statutory_documents RETURN MADE UP TO 25/05/87; NO CHANGE OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1986-09-20 update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1984-03-16 update statutory_documents ALTER MEM AND ARTS
1974-03-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/74
1973-08-23 update statutory_documents CERTIFICATE OF INCORPORATION