LIVING QUARTERS LIMITED - History of Changes


DateDescription
2020-04-07 delete address ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM KENT BR3 4NW
2020-04-07 insert address 257B CROYDON ROAD BECKENHAM KENT BR3 3PS
2020-04-07 update company_status Active => Liquidation
2020-04-07 update registered_address
2020-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM KENT BR3 4NW
2020-03-03 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-03-03 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-03-03 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-08-31
2019-11-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 0 => 1
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-09-07 update account_ref_month 3 => 8
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-05-31
2019-08-23 update statutory_documents CURREXT FROM 31/03/2019 TO 31/08/2019
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GATES ARMSTRONG
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MAWDSLEY
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-22 update statutory_documents 22/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-10 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-06 update statutory_documents 22/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-10 update statutory_documents 22/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-03 update statutory_documents 22/06/13 FULL LIST
2013-06-28 update person_identity_version CHARLES GATES ARMSTRONG: 0001 => 0002
2013-06-28 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 22/06/12 FULL LIST
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GATES ARMSTRONG / 09/09/2011
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MAWDSLEY / 10/05/2012
2012-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MAWDSLEY / 10/05/2012
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 22/06/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 22/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GATES ARMSTRONG / 22/06/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MAWDSLEY / 22/06/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents SECRETARY RESIGNED
2005-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-27 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05 update statutory_documents RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06 update statutory_documents RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-24 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-01 update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-01 update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-11 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/95 FROM: WINSDALE HOUSE 30-34 WESTOW STREET CRYSTAL PALACE LONDON. SE19 3AH
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-04 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-21 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-17 update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-08 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/91 FROM: PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-14 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-17 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-05 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-20 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-07-18 update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1985-01-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/85
1973-11-19 update statutory_documents CERTIFICATE OF INCORPORATION
1973-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION