TANKERTON LISA COURT LIMITED - History of Changes


DateDescription
2024-04-07 delete address 111 WEST STREET FAVERSHAM ENGLAND ME13 7JB
2024-04-07 insert address C/O LOVE PROPERTY MANAGEMENT LTD CLOVER HOUSE JOHN WILSON BUSINESS PARK WHITSTABLE ENGLAND CT5 3QZ
2024-04-07 update registered_address
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 DIRECTOR APPOINTED MS NATALIE DIXON
2023-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2023-02-23 update statutory_documents CORPORATE SECRETARY APPOINTED WILLIAM PROPERTY MANAGEMENT LIMITED
2022-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HOGAN-SMITH
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2022-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2022-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2021-09-13 update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR FOWLER
2021-08-07 delete address 8 CHESTFIELD ROAD CHESTFIELD WHITSTABLE ENGLAND CT5 3LJ
2021-08-07 insert address 111 WEST STREET FAVERSHAM ENGLAND ME13 7JB
2021-08-07 update registered_address
2021-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM 8 CHESTFIELD ROAD CHESTFIELD WHITSTABLE CT5 3LJ ENGLAND
2021-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FERGUSON
2021-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE NASH
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
2020-09-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WELSMAN
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents DIRECTOR APPOINTED MR PETER MAXWELL HOLMES
2019-09-24 update statutory_documents DIRECTOR APPOINTED MS JUDITH FERGUSON
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-17 update statutory_documents DIRECTOR APPOINTED MISS LOUISA HELEN ARNOLD
2019-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2018-12-07 delete address 121 CHESTFIELD ROAD CHESTFIELD WHITSTABLE ENGLAND CT5 3LS
2018-12-07 insert address 8 CHESTFIELD ROAD CHESTFIELD WHITSTABLE ENGLAND CT5 3LJ
2018-12-07 update registered_address
2018-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 121 CHESTFIELD ROAD CHESTFIELD WHITSTABLE CT5 3LS ENGLAND
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-11-08 delete address 26A LONDON ROAD HERTFORD HEATH HERTFORD HERTFORDSHIRE ENGLAND SG13 7PN
2017-11-08 insert address 121 CHESTFIELD ROAD CHESTFIELD WHITSTABLE ENGLAND CT5 3LS
2017-11-08 update reg_address_care_of PENNY NASH => null
2017-11-08 update registered_address
2017-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O PENNY NASH 26A LONDON ROAD HERTFORD HEATH HERTFORD HERTFORDSHIRE SG13 7PN ENGLAND
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
2017-08-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-13 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-03-22 update statutory_documents 17/03/16 NO MEMBER LIST
2016-03-14 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH WELSMAN
2016-01-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PEARCE
2016-01-27 update statutory_documents DIRECTOR APPOINTED MRS JOAN MARGARET WILSON
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN WILSON
2016-01-07 update statutory_documents DIRECTOR APPOINTED MS PENELOPE ANN NASH
2015-11-09 delete address 20 BRIDLE WAY GREENHILL HERNE BAY 20 BRIDLE WAY HERNE BAY KENT ENGLAND CT6 7PQ
2015-11-09 insert address 26A LONDON ROAD HERTFORD HEATH HERTFORD HERTFORDSHIRE ENGLAND SG13 7PN
2015-11-09 update reg_address_care_of C/O ELAINE BEAUTRIDGE => PENNY NASH
2015-11-09 update registered_address
2015-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O C/O ELAINE BEAUTRIDGE 20 BRIDLE WAY GREENHILL HERNE BAY 20 BRIDLE WAY HERNE BAY KENT CT6 7PQ ENGLAND
2015-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BEAUTRIDGE
2015-10-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SMITH
2015-08-28 update statutory_documents DIRECTOR APPOINTED MRS DIANE HOGAN-SMITH
2015-07-09 delete address LISA COURT FLAT 8 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2015-07-09 insert address 20 BRIDLE WAY GREENHILL HERNE BAY 20 BRIDLE WAY HERNE BAY KENT ENGLAND CT6 7PQ
2015-07-09 update reg_address_care_of NORMAN WILSON => C/O ELAINE BEAUTRIDGE
2015-07-09 update registered_address
2015-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O NORMAN WILSON LISA COURT FLAT 8 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2015-05-08 delete address LISA COURT FLAT 8 115 NORTHWOOD ROAD WHITSTABLE KENT ENGLAND CT5 2SD
2015-05-08 insert address LISA COURT FLAT 8 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-05-08 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-04-14 update statutory_documents 17/03/15 NO MEMBER LIST
2015-04-08 delete address 20 BRIDLE WAY HERNE BAY KENT ENGLAND CT6 7PQ
2015-04-08 insert address LISA COURT FLAT 8 115 NORTHWOOD ROAD WHITSTABLE KENT ENGLAND CT5 2SD
2015-04-08 update reg_address_care_of null => NORMAN WILSON
2015-04-08 update registered_address
2015-03-22 update statutory_documents DIRECTOR APPOINTED MRS ELAINE BEAUTRIDGE
2015-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2015 FROM 20 BRIDLE WAY HERNE BAY KENT CT6 7PQ ENGLAND
2015-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BEAUTRIDGE
2014-10-07 delete address 4 LISA COURT 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2014-10-07 insert address 20 BRIDLE WAY HERNE BAY KENT ENGLAND CT6 7PQ
2014-10-07 update registered_address
2014-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 4 LISA COURT 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2014-09-01 update statutory_documents DIRECTOR APPOINTED MRS ELAINE BEAUTRIDGE
2014-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT INGLIS
2014-04-07 delete address 4 LISA COURT 115 NORTHWOOD ROAD WHITSTABLE KENT ENGLAND CT5 2SD
2014-04-07 insert address 4 LISA COURT 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-21 update statutory_documents 17/03/14 NO MEMBER LIST
2014-03-17 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
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 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-23 update statutory_documents 17/03/13 NO MEMBER LIST
2013-03-19 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-06-12 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-14 update statutory_documents 17/03/12 NO MEMBER LIST
2011-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 63 OLD BRIDGE ROAD WHITSTABLE KENT CT5 1RB UNITED KINGDOM
2011-11-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT EPHRAIM INGLIS
2011-11-03 update statutory_documents SECRETARY APPOINTED MR NORMAN WILSON
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GOODGER
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON HEWITT
2011-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 9 LISA COURT 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-05 update statutory_documents 17/03/11 NO MEMBER LIST
2010-04-15 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-13 update statutory_documents 17/03/10 NO MEMBER LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GOODGER / 17/03/2010
2009-05-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09
2008-04-04 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08
2008-03-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST MOULT
2008-03-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GOW
2007-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07
2006-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW
2006-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-27 update statutory_documents NEW SECRETARY APPOINTED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents SECRETARY RESIGNED
2006-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/06
2006-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/05
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/04
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/03
2003-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/02
2002-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20 update statutory_documents NEW SECRETARY APPOINTED
2001-05-10 update statutory_documents SECRETARY RESIGNED
2001-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 9 LISA COURTE 115 NORTHWOOD ROAD WHITSTABLE KENT CT5 2SD
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/01
2001-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/00
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 2 LISA COURT NORTHWOOD ROAD TANKERTON WHITSTABLE KENT CT5 2SD
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-11 update statutory_documents NEW SECRETARY APPOINTED
2000-01-11 update statutory_documents SECRETARY RESIGNED
1999-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/99
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-22 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/98
1997-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 31 ST GEORGE'S PLACE CANTERBURY KENT CT1 1XD
1997-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/97
1997-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-12 update statutory_documents NEW SECRETARY APPOINTED
1996-08-28 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents SECRETARY RESIGNED
1996-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 2 LISA COURT NORTHWOOD ROAD TANKERTON WHITSTABLE KENT
1996-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents NEW SECRETARY APPOINTED
1996-06-07 update statutory_documents SECRETARY RESIGNED
1996-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/96
1996-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 70A HIGH ST CHATHAM KENT ME4 4DX
1995-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/95
1994-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/94
1994-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/93
1992-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/92
1991-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/91
1991-07-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/90
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-02-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1986-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/86
1986-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/85
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85