14 LYPIATT TERRACE MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-20 delete otherexecutives JULIE ANNE CULLIMORE
2017-01-20 delete person JULIE ANNE CULLIMORE
2017-01-20 insert otherexecutives STEPHEN JOHN ALBUTT
2017-01-20 insert person STEPHEN JOHN ALBUTT
2017-01-20 update person_usual_residence_country AMBER PATRICK: UNITED KINGDOM => ENGLAND
2016-06-07 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-06-07 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-05-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ALBUTT
2016-05-12 update statutory_documents 14/04/16 FULL LIST
2016-05-11 delete address BRANSCOMBE HILLVIEW AVENUE BROCKWORTH GLOUCESTER GL3 4AZ
2016-05-11 insert address 14 14 LYPIATT TERRACE CHELTENHAM UNITED KINGDOM GL50 2SX
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-11 update registered_address
2016-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM BRANSCOMBE HILLVIEW AVENUE BROCKWORTH GLOUCESTER GL3 4AZ
2016-04-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CULLIMORE
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-16 update statutory_documents 14/04/15 FULL LIST
2014-05-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-05-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-04-23 update statutory_documents 14/04/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
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 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
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
2013-04-16 update statutory_documents 14/04/13 FULL LIST
2013-02-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 14/04/12 FULL LIST
2011-05-09 update statutory_documents 14/04/11 FULL LIST
2011-02-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE CULLIMORE
2010-04-15 update statutory_documents 14/04/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMBER PATRICK / 14/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDUART DAVIS / 14/04/2010
2010-03-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-14 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN GREGORY
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN GREGORY
2008-10-09 update statutory_documents SECRETARY APPOINTED MISS AMBER PATRICK
2008-10-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN GREGORY
2008-06-16 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-28 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20 update statutory_documents DIRECTOR RESIGNED
2007-04-20 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05
2005-05-31 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-07 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2003-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1C PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GL2 5RG
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-19 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 37 EAGLE WAY ABBEYDALE GLOUCESTER GLOUCESTERSHIRE GL4 4WS
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-02 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-06-21 update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 20 SIX ACRES UPTON ST LEAONARDS GLOUCESTER GL4 8AX
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-16 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23 update statutory_documents AUDITOR'S RESIGNATION
1994-05-11 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-21 update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1993-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-21 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-21 update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1992-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-08 update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 14 LYPIATT TERRACE CHELTENHAM GLOS GL50 2SX
1990-11-21 update statutory_documents AUDITOR'S RESIGNATION
1990-08-23 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-12 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-11 update statutory_documents RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-09 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-13 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-01 update statutory_documents DIRECTOR RESIGNED