LANCASTER HOUSE, SUSSEX GARDENS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-08-07 delete address 51 MARLOES ROAD LONDON ENGLAND W8 6LA
2022-08-07 insert address KEITH VAUDREY & CO LTD 51 MARLOES ROAD LONDON ENGLAND W8 6LA
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update registered_address
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM 51 MARLOES ROAD LONDON W8 6LA ENGLAND
2022-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM JMW BARNARD MANAGEMENT LIMITED 17 ABINGDON ROAD LONDON W8 6AH ENGLAND
2022-07-07 update statutory_documents DIRECTOR APPOINTED MR JAMES SABA
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
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
2021-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address 58 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB
2021-04-07 insert address 51 MARLOES ROAD LONDON ENGLAND W8 6LA
2021-04-07 update registered_address
2021-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 58 KENSINGTON CHURCH STREET LONDON W8 4DB ENGLAND
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 delete address FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH
2019-10-07 insert address 58 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-10-07 update registered_address
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
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
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-17 update statutory_documents CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SABA
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-10 delete address 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH
2016-02-10 insert address FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH
2016-02-10 update reg_address_care_of KEITH VAUDREY & CO => null
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O KEITH VAUDREY & CO 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update account_category TOTAL EXEMPTION SMALL => null
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-25 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-01 update statutory_documents 31/12/13 FULL LIST
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-31 update statutory_documents 31/12/12 FULL LIST
2012-04-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 31/12/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-03 update statutory_documents 31/12/10 FULL LIST
2010-11-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 31/12/09 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SABA / 01/10/2009
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 70 HIGH STREET RAMSGATE KENT CT11 9RS
2009-02-17 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-06 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM: MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2000-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/97 FROM: TARRAGON HOUSE 30 STAFFORD ROAD WALLINGTON SURREY SM6 9BD
1997-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-27 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-31 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 274 KING STREET LONDON W6 OSP
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-09 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 81/83 LOWER RICHMOND ROAD LONDON SW15 1EU
1989-03-22 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-01 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1973-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION