LATCHFORD HOUSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAY
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOUNT
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BLOUNT
2022-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-08-26 update statutory_documents SECRETARY APPOINTED DR ANDREW GERALD PETER MASTERS
2022-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GERALD PETER MASTERS / 26/08/2022
2022-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE WRIGHT / 26/08/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE WRIGHT
2018-12-08 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA FOXWELL
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION FULL => null
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-12-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-11-22 update statutory_documents 13/09/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-20 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-29 update statutory_documents SECRETARY APPOINTED MR ANDREW ROBERT BLOUNT
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MINHINICK
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MINHINICK
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-20 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-17 update statutory_documents 13/09/14 FULL LIST
2014-01-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BLOUNT
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-11-07 update statutory_documents DIRECTOR APPOINTED DR ANDREW GERALD PETER MASTERS
2013-10-11 update statutory_documents 13/09/13 FULL LIST
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-30 update statutory_documents 13/09/12 FULL LIST
2012-04-10 update statutory_documents SECRETARY APPOINTED MR ALEXANDER PETER MINHINICK
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE WHEELER
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH WHEELER
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-28 update statutory_documents 13/09/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-17 update statutory_documents DIRECTOR APPOINTED MR ALEX MINHINICK
2010-09-17 update statutory_documents 13/09/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE ANDREW WHEELER / 13/09/2010
2010-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRENTICE
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-05 update statutory_documents 13/09/09 FULL LIST
2008-10-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE WHEELER / 04/02/2008
2008-10-03 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 FREMANTLE SQUARE BRISTOL BS6 5TL
2007-10-09 update statutory_documents NEW SECRETARY APPOINTED
2007-10-09 update statutory_documents SECRETARY RESIGNED
2007-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-09 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-08 update statutory_documents NEW SECRETARY APPOINTED
2007-08-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 3 COTHAM SIDE COTHAM BRISTOL BS6 5TP
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-28 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-19 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-20 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-18 update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-23 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-21 update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-21 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-22 update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1992-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-29 update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-17 update statutory_documents RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-26 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-26 update statutory_documents RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-09-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1987-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-23 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-23 update statutory_documents AUDITOR'S RESIGNATION
1987-01-19 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-20 update statutory_documents NEW DIRECTOR APPOINTED