LYNCOTE ROAD FLATS MAINTENANCE COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-08 => 2023-05-08
2024-04-07 update accounts_next_due_date 2024-02-08 => 2025-02-08
2023-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FENN
2023-04-07 update accounts_last_madeup_date 2021-05-08 => 2022-05-08
2023-04-07 update accounts_next_due_date 2023-02-08 => 2024-02-08
2023-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/22
2022-12-20 update statutory_documents DIRECTOR APPOINTED MRS ANNA CAREY
2022-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GUNN
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN PARVEZ MALIK / 01/03/2022
2022-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GRIFFITH / 01/03/2022
2022-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GRIFFITH / 01/03/2022
2022-02-07 update accounts_last_madeup_date 2020-05-08 => 2021-05-08
2022-02-07 update accounts_next_due_date 2022-02-08 => 2023-02-08
2022-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/21
2021-11-17 update statutory_documents DIRECTOR APPOINTED MRS GURSHARAN SCOTT
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOUSTON
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-08 => 2020-05-08
2021-04-07 update accounts_next_due_date 2021-05-08 => 2022-02-08
2021-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/20
2020-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-08 => 2021-05-08
2020-02-07 update accounts_last_madeup_date 2018-05-08 => 2019-05-08
2020-02-07 update accounts_next_due_date 2020-02-08 => 2021-02-08
2020-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/19
2019-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-08 => 2018-05-08
2019-01-07 update accounts_next_due_date 2019-02-08 => 2020-02-08
2018-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/18
2018-11-17 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY CHARLES MORRIS
2018-11-17 update statutory_documents DIRECTOR APPOINTED MRS LAURA JAYNE GUNN
2018-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-05-08 => 2017-05-08
2018-01-07 update accounts_next_due_date 2018-02-08 => 2019-02-08
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/05/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-05-08 => 2016-05-08
2017-02-08 update accounts_next_due_date 2017-02-08 => 2018-02-08
2017-01-12 update statutory_documents 08/05/16 TOTAL EXEMPTION SMALL
2016-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-05 update statutory_documents DIRECTOR APPOINTED MR MANDEEP SINGH
2016-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FUDGE
2016-01-08 update accounts_last_madeup_date 2014-05-08 => 2015-05-08
2016-01-08 update accounts_next_due_date 2016-02-08 => 2017-02-08
2015-12-12 update statutory_documents 08/05/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-12 update statutory_documents 03/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-08 => 2014-05-08
2015-03-07 update accounts_next_due_date 2015-02-08 => 2016-02-08
2015-02-04 update statutory_documents 08/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-16 update statutory_documents 03/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-08 => 2013-05-08
2014-01-07 update accounts_next_due_date 2014-02-08 => 2015-02-08
2014-01-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2014-01-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-12-21 update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND FENN
2013-12-21 update statutory_documents DIRECTOR APPOINTED MRS AVERIL RAINE FENN
2013-12-21 update statutory_documents 03/11/13 FULL LIST
2013-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA ROZEK
2013-12-12 update statutory_documents 08/05/13 TOTAL EXEMPTION SMALL
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-05-08 => 2012-05-08
2013-06-24 update accounts_next_due_date 2013-02-08 => 2014-02-08
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2012-12-28 update statutory_documents 08/05/12 TOTAL EXEMPTION SMALL
2012-11-29 update statutory_documents 03/11/12 FULL LIST
2012-01-17 update statutory_documents 08/05/11 TOTAL EXEMPTION FULL
2012-01-04 update statutory_documents DIRECTOR APPOINTED MR MANJINDER SINGH KOONER
2012-01-04 update statutory_documents DIRECTOR APPOINTED MRS KAMALJIT KOONER
2012-01-04 update statutory_documents 03/11/11 FULL LIST
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARLEY
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELCHER
2011-05-18 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-17 update statutory_documents 08/05/10 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents FIRST GAZETTE
2010-12-30 update statutory_documents 03/11/10 FULL LIST
2010-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WAIT
2010-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMPSON
2010-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WAIT
2010-05-11 update statutory_documents 08/05/09 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 03/11/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROZEK / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MORRIS / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MARLEY / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID GARRATT / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HENRY FOLLOWS / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HEFFORD / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOUSTON / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN PARVEZ MALIK / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY BELCHER / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNKERTON FUDGE / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD UNNA / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN GARRATT / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA THOMPSON / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE WAIT / 03/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GRIFFITH / 03/11/2009
2009-04-02 update statutory_documents 08/05/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents DIRECTOR APPOINTED MS PAMELA THOMPSON
2007-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/05/07
2007-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-14 update statutory_documents DIRECTOR RESIGNED
2007-12-14 update statutory_documents DIRECTOR RESIGNED
2007-12-14 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/06
2006-12-11 update statutory_documents DIRECTOR RESIGNED
2006-12-11 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/05/05
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-12-13 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/04
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS
2004-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/03
2003-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/02
2002-12-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-02 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-20 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/01
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/00
1999-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/99
1999-03-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-03-08 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/98
1998-12-24 update statutory_documents NEW SECRETARY APPOINTED
1998-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 39 FOXCROFT CLOSE ROWLEY FIELDS LEICESTER LE3 2DZ
1998-01-23 update statutory_documents RETURN MADE UP TO 03/11/97; CHANGE OF MEMBERS
1997-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/97
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/96
1996-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/95
1996-01-09 update statutory_documents NEW SECRETARY APPOINTED
1996-01-09 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-04-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents RETURN MADE UP TO 03/11/94; CHANGE OF MEMBERS
1995-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/94
1995-01-23 update statutory_documents DIRECTOR RESIGNED
1994-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-21 update statutory_documents RETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS
1994-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/93
1993-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/92
1993-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93
1993-02-12 update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
1992-06-20 update statutory_documents RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/91
1991-02-10 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/90
1989-11-13 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/89
1989-03-07 update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/88
1988-01-14 update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/87
1986-08-16 update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
1986-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/86