LULLWORTH PROPERTIES LIMITED - History of Changes


DateDescription
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BACAL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-26 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-06 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE BELILTY / 29/04/2020
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents DIRECTOR APPOINTED MRS ANNABELLE BELILTY
2020-03-17 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON BACAL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 01/01/2012
2013-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/01/2012
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-04 update statutory_documents AUDITOR'S RESIGNATION
2013-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-07 update statutory_documents 31/12/10 FULL LIST
2010-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-08 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 30/12/2009
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009
2009-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 SAINT MICHAELS COURT UPPER NORWICH ROAD BOURNEMOUTH DORSET BH2 5RA
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-07 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 1195 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 0AA
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-01 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-23 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-15 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-25 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM: TORRINGTON HOUSE 811 HIGH ROAD LONDON N12 8JW
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-17 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-11 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-14 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-03-26 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 21 DEVONSHIRE STREET LONDON W1N 2DA
1991-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-07-02 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-07 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 9 SALISBURY ROAD BARNET HERTS EN5 4JR
1989-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-07-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/87 FROM: TORRINGTON HOUSE 811 HIGH ROAD LONDON N12 8JW
1987-09-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-26 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85