LOVE BROTHERS LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name R. & C. LOVE LIMITED
2023-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-07-28 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-24 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHEBROOK LIMITED / 17/03/2022
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-06-21 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-12 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-07 update num_mort_charges 14 => 16
2018-12-07 update num_mort_outstanding 8 => 10
2018-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011438880015
2018-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011438880016
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-03 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-05 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-06-01 update statutory_documents AUDITOR'S RESIGNATION
2017-05-24 update statutory_documents DIRECTOR APPOINTED MRS ANGELA LOVE
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-31 update statutory_documents 28/02/16 FULL LIST
2016-03-21 update statutory_documents ADOPT ARTICLES 19/10/2015
2016-03-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS LOVE
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-25 update statutory_documents 28/02/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-06 update statutory_documents 28/02/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-06 update statutory_documents 28/02/13 FULL LIST
2012-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-13 update statutory_documents 28/02/12 FULL LIST
2011-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-07 update statutory_documents 28/02/11 FULL LIST
2010-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-11 update statutory_documents 28/02/10 FULL LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS EDWARD LOVE / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS LOVE / 11/03/2010
2009-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-20 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-02 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-15 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-06 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-08 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-01 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: BOOTHSBANK FARM BOOTHSTOWN WORSLEY MANCHESTER M28 4LL
2003-10-24 update statutory_documents COMPANY NAME CHANGED R. & C. LOVE LIMITED CERTIFICATE ISSUED ON 24/10/03
2003-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-31 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-05 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-28 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-20 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-03 update statutory_documents ALTER MEM AND ARTS 15/07/98
1999-03-30 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-03-18 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1998-01-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-15 update statutory_documents ADOPT MEM AND ARTS 24/11/97
1997-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-03 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95
1995-03-02 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-22 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93
1993-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-09 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-05-05 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-03-06 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-10-10 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-20 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-10 update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-09-11 update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents ALTER MEM AND ARTS 220687
1986-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86