55 LORDSHIP ROAD RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 delete address 9 MR L. KERSHOOK 9 COLLISON PLACE LONDON ENGLAND N16 5AY
2023-10-07 insert address FLAT 2 55 LORDSHIP ROAD LONDON ENGLAND N16 0QJ
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-07 update registered_address
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2023 FROM 55 LORDSHIP ROAD 55 LORDSHIP ROAD FLAT 2 LONDON N16 0QJ ENGLAND
2023-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2023 FROM 9 MR L. KERSHOOK 9 COLLISON PLACE LONDON N16 5AY ENGLAND
2023-09-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GRACE BARRIE
2023-09-24 update statutory_documents CESSATION OF LAURENCE HARVEY KERSHOOK AS A PSC
2023-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents DIRECTOR APPOINTED MS SARAH BARRIE
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COULON
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
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07 delete address FLAT 1, 55 LORDSHIP ROAD LONDON N16 0QJ
2019-08-07 insert address 9 MR L. KERSHOOK 9 COLLISON PLACE LONDON ENGLAND N16 5AY
2019-08-07 update reg_address_care_of MR R D NICHOLSON => null
2019-08-07 update registered_address
2019-07-31 update statutory_documents DIRECTOR APPOINTED MISS KYLIE JADE WHITEHEAD
2019-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM C/O MR R D NICHOLSON FLAT 1, 55 LORDSHIP ROAD LONDON N16 0QJ
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-05-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW COBLEY
2019-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE HARVEY KERSHOOK
2019-05-31 update statutory_documents CESSATION OF ROBERT DYLAN NICHOLSON AS A PSC
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE KERSHOOK
2019-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE KERSHOOK / 27/05/2019
2019-02-24 update statutory_documents SECRETARY APPOINTED MR LAURENCE KERSHOOK
2019-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON
2019-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT NICHOLSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 delete sic_code 96090 - Other service activities n.e.c.
2017-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, 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
2016-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS JACQUES COULON
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MCARTHUR
2015-09-07 insert sic_code 98000 - Residents property management
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-09-07 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04 update statutory_documents 14/07/15 FULL LIST
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ROBERT NICHOLSON / 01/10/2014
2014-08-07 delete address 55 LORDSHIP RD LONDON N16 0QJ
2014-08-07 insert address FLAT 1, 55 LORDSHIP ROAD LONDON N16 0QJ
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update reg_address_care_of null => MR R D NICHOLSON
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 55 LORDSHIP RD LONDON N16 0QJ
2014-07-29 update statutory_documents SAIL ADDRESS CREATED
2014-07-29 update statutory_documents 14/07/14 FULL LIST
2014-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DELILAH ROBERTA SEALE / 01/01/2012
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-30 update statutory_documents 14/07/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2012-08-08 update statutory_documents 14/07/12 FULL LIST
2012-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27 update statutory_documents DIRECTOR APPOINTED MISS EMMA ENTHOVEN MCARTHUR
2011-07-27 update statutory_documents 14/07/11 FULL LIST
2011-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLS
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19 update statutory_documents 14/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HARVEY KERSHOOK / 14/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MILLS / 14/07/2010
2010-07-09 update statutory_documents SECRETARY APPOINTED MR ROBERT DYLAN NICHOLSON
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MILLS
2010-02-01 update statutory_documents DIRECTOR APPOINTED MISS DELILAH ROBERTA SEALE
2010-02-01 update statutory_documents DIRECTOR APPOINTED MR DYLAN ROBERT NICHOLSON
2009-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUISA RAMIREZ
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHITE
2009-08-11 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents SECRETARY APPOINTED MR NICHOLAS MILLS
2008-07-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WHITE
2007-08-03 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents DIRECTOR RESIGNED
2006-08-15 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-03 update statutory_documents APPROVE ACCOUNTS AND 13/06/05
2005-09-06 update statutory_documents NEW SECRETARY APPOINTED
2005-09-06 update statutory_documents DIRECTOR RESIGNED
2005-09-06 update statutory_documents SECRETARY RESIGNED
2005-07-19 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-05 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-20 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-07 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-23 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-11 update statutory_documents DESIGNATION/AUTHORISATI 15/06/97
1996-08-29 update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-06 update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-23 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-13 update statutory_documents DIRECTOR RESIGNED
1993-07-13 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-27 update statutory_documents CONSENT TO HOLDING OF AGM
1992-07-27 update statutory_documents RE MINS OF AGM 050792
1992-07-27 update statutory_documents RE NOTICE OF AGM 050792
1992-07-27 update statutory_documents RE APPROVAL OF 91 ACCTS 05/07/92
1991-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-08 update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
1991-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-04 update statutory_documents RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents RE CONSENT TO AGM
1990-10-04 update statutory_documents RE NOTICE AGM 090990
1989-07-06 update statutory_documents RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS
1989-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-09-23 update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-07-29 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-10 update statutory_documents RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83
1986-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84