LITTLE VIRGINIA MANAGEMENT LIMITED - History of Changes


DateDescription
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2020-04-15 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-04-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBERT MARSH
2018-04-18 update statutory_documents CESSATION OF VICTORIA LEE AS A PSC
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-30 update person_usual_residence_country GEORGE ROBERT MARSH: GREAT BRITAIN => UNITED KINGDOM
2018-03-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country GEORGE ROBERT MARSH: ENGLAND => GREAT BRITAIN
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-13 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-13 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-18 update statutory_documents 14/04/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-18 delete otherexecutives CLIVE MOTTON
2015-08-18 delete person CLIVE MOTTON
2015-08-18 delete retaildirector CLIVE MOTTON
2015-08-18 insert otherexecutives GEORGE ROBERT MARSH
2015-08-18 insert otherexecutives VICTORIA LEE
2015-08-18 insert person GEORGE ROBERT MARSH
2015-08-18 insert person VICTORIA LEE
2015-08-18 update number_of_registered_officers 3 => 4
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-23 update statutory_documents DIRECTOR APPOINTED GEORGE ROBERT MARSH
2015-04-23 update statutory_documents 14/04/15 FULL LIST
2015-04-15 update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBERT MARSH
2015-04-15 update statutory_documents DIRECTOR APPOINTED VICTORIA LEE
2015-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE / 09/03/2015
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTON
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1LL
2014-06-07 insert address ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-05-21 update statutory_documents 14/04/14 FULL LIST
2014-03-08 delete otherexecutives DAVID SNOWDEN
2014-03-08 delete person DAVID SNOWDEN
2014-03-08 update number_of_registered_officers 4 => 3
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWDEN
2013-07-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-07-08 update statutory_documents ADOPT ARTICLES 11/03/2013
2013-07-04 update person_usual_residence_country NIGEL PRENTICE: null => ENGLAND
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
2013-06-25 delete address ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS ENGLAND CV1 2FW
2013-06-25 insert address ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1LL
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-04-15 update statutory_documents 14/04/13 FULL LIST
2013-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRENTICE / 14/04/2013
2013-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW ENGLAND
2013-02-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents DIRECTOR APPOINTED MR CLIVE MOTTON
2012-05-16 update statutory_documents DIRECTOR APPOINTED MR DAVID SNOWDEN
2012-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER
2012-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAIRD
2012-04-24 update statutory_documents 14/04/12 FULL LIST
2012-01-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 7 CASTLE HILL LITTLE VIRGINIA KENILWORTH WARKS CV8 1NB
2011-04-19 update statutory_documents 14/04/11 FULL LIST
2011-03-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents 14/04/10 FULL LIST
2010-02-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS
2007-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 9, CASTLE HILL LITTLE VIRGINIA KENILWORTH WARWICKSHIRE CV8 1NB
2006-05-03 update statutory_documents NEW SECRETARY APPOINTED
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents SECRETARY RESIGNED
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-26 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-07 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-28 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 17 CASTLE HILL LITTLE VIRGINIA KENILOWRTH CV8 1NB
2003-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents SECRETARY RESIGNED
2003-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-05 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22 update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-05-08 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-06 update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-24 update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-05-17 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 11 LITTLE VIRGINIA CASTLE HILL KENILWORTH WARWICKSHIRE CV8 1NB
1995-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-16 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-15 update statutory_documents DIRECTOR RESIGNED
1994-04-07 update statutory_documents DIRECTOR RESIGNED
1993-05-18 update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-08-05 update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-04-20 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-12 update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-28 update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-04-11 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1986-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1976-11-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION