24 LANCASTER ROAD MANAGEMENT LIMITED - History of Changes


DateDescription
2021-12-07 delete address 34 WESTWAY CATERHAM ENGLAND CR3 5TP
2021-12-07 insert address AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3NW
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-25
2021-12-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-07 update registered_address
2021-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM 34 WESTWAY CATERHAM CR3 5TP ENGLAND
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-04-07 delete address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE
2018-04-07 insert address 34 WESTWAY CATERHAM ENGLAND CR3 5TP
2018-04-07 update registered_address
2018-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE
2018-03-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 26/03/2018
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-10-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-08 update statutory_documents 01/09/15 FULL LIST
2014-11-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-11-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-10-07 update statutory_documents 01/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-08-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 delete address AML MAYBROOKE HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE
2013-11-07 insert address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-11-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM AML MAYBROOKE HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE
2013-10-22 update statutory_documents 01/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-25 => 2014-12-25
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 2011-09-01 => 2012-09-01
2013-06-23 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-05-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-11-08 update statutory_documents 01/09/12 FULL LIST
2012-08-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-09-16 update statutory_documents 01/09/11 FULL LIST
2011-06-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-11 update statutory_documents FIRST GAZETTE
2011-01-10 update statutory_documents 01/09/10 FULL LIST
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HOWARTH / 31/08/2010
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA CRISTINA CRISTO DEJESUS / 13/11/2009
2011-01-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 31/08/2010
2010-08-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE BUTT
2009-09-17 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-09-28 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-03-13 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-10-08 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-11 update statutory_documents RETURN MADE UP TO 01/09/03; CHANGE OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2002-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-09-16 update statutory_documents RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
2002-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-11-26 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents NEW SECRETARY APPOINTED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-20 update statutory_documents SECRETARY RESIGNED
2001-01-03 update statutory_documents RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS
2000-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-11-25 update statutory_documents RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-05-22 update statutory_documents NEW SECRETARY APPOINTED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-08 update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents SECRETARY RESIGNED
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-10-13 update statutory_documents DIRECTOR RESIGNED
1998-09-01 update statutory_documents DIRECTOR RESIGNED
1998-08-28 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents NEW SECRETARY APPOINTED
1998-04-03 update statutory_documents SECRETARY RESIGNED
1998-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-10-21 update statutory_documents RETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS
1996-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-10-08 update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-09-21 update statutory_documents RETURN MADE UP TO 01/09/95; CHANGE OF MEMBERS
1994-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-29 update statutory_documents RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1993-10-13 update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1993-03-03 update statutory_documents RETURN MADE UP TO 01/09/92; CHANGE OF MEMBERS
1992-09-16 update statutory_documents AUDITOR'S RESIGNATION
1992-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1991-10-02 update statutory_documents RETURN MADE UP TO 01/09/91; CHANGE OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 15 FRANCES COURT 24 LANCASTER ROAD SOUTH NORWOOD LONDON SE25 4AW
1991-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-02 update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-10-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 8,FRANCES COURT 24,LANCASTER ROAD SOUTH NORWOOD LONDON SE25 4AW
1990-04-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-25 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 14 FRANCES COURT 24 LANCASTER ROAD SOUTH NORWOOD LONDON SE25 4AW
1989-02-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-08 update statutory_documents RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88
1988-09-07 update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS; AMEND
1988-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 13 FRANCES COURT 24 LANCASTER ROAD SOUTH NORWOOD LONDON SE25 4AW
1988-02-08 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1988-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87
1987-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 18 FRANCES COURT 24 LANCASTER ROAD SOUTH NORWOOD LONDON SE25 4AW
1987-02-11 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86
1986-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 18 FRANCES COURT 24 LANCASTER ROAD SOUTH NORWOOD LONDON SE25 4AW
1976-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION