STANTON LACY ESTATE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
2023-06-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-26 update statutory_documents DIRECTOR APPOINTED MR RUPERT LONGMIRE
2022-05-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA SHAW
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAW
2021-08-17 update statutory_documents DIRECTOR APPOINTED MRS JOANNA BERDINA SHAW
2021-07-28 update statutory_documents DIRECTOR APPOINTED MRS JOHANNA BERDINA SHAW
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-06-15 update statutory_documents DIRECTOR APPOINTED MS TAWFIC SAEB NASHASHIBI
2020-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS WOOLLACOTT
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA SWANN
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SHAW
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-23 update statutory_documents DIRECTOR APPOINTED MR SIMON IAN BOOTH
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-10-08 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-09-30 update statutory_documents 20/09/15 FULL LIST
2015-04-15 update statutory_documents DIRECTOR APPOINTED MR FRANCIS ROBERT IVES
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA LEWIS
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BATEMAN
2015-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-11-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-10-16 update statutory_documents 20/09/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-24 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-20 => 2013-09-20
2013-11-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-10-18 update statutory_documents 20/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
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 2011-09-20 => 2012-09-20
2013-06-23 update returns_next_due_date 2012-10-18 => 2013-10-18
2013-01-30 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-10-08 update statutory_documents 20/09/12 FULL LIST
2012-09-13 update statutory_documents DIRECTOR APPOINTED MRS STELLA MARY LEWIS
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2012-02-10 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-06 update statutory_documents DIRECTOR APPOINTED MR DEREK LAMB
2011-12-21 update statutory_documents DIRECTOR APPOINTED MRS RITA SWANN
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS SWANN
2011-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON
2011-09-29 update statutory_documents 20/09/11 FULL LIST
2011-02-08 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-10-15 update statutory_documents 20/09/10 FULL LIST
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BATEMAN / 19/09/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS SWANN / 19/09/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK KENNETH SHAW / 19/09/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS / 19/09/2010
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD LEWIS / 19/09/2010
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SAMUELS
2010-01-14 update statutory_documents DIRECTOR APPOINTED HAZEL MARGARET COOMBER
2010-01-14 update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM HARRISON
2009-12-30 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-09-28 update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-23 update statutory_documents DIRECTOR APPOINTED JOHN DAVIS
2009-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE DAVIS
2009-03-30 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-09-23 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-10-09 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-10-12 update statutory_documents RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
2004-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-03 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-07 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-04 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-05 update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-30 update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1997-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents DIRECTOR RESIGNED
1997-12-08 update statutory_documents DIRECTOR RESIGNED
1997-10-01 update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-04 update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-03 update statutory_documents RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/95 FROM: OWENS & PORTER SANDBOURNE CHAMBE 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH9 2HH
1995-08-02 update statutory_documents NEW SECRETARY APPOINTED
1995-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 4 CINEMA BUILDINGS POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW
1994-10-05 update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-23 update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents AUDITOR'S RESIGNATION
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-07 update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-08 update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-05 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-16 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-05 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86