3 LADBROKE CRESCENT (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-07 delete address 1 ST. MARYS STREET ROSS-ON-WYE HEREFORDSHIRE HR9 5HT
2024-04-07 insert address MARKSWELL COTTAGE MARKSWELL COTTAGE ROSS-ON-WYE WALFORD ENGLAND HR9 5RQ
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update reg_address_care_of THORNE & CO => null
2024-04-07 update registered_address
2023-11-14 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEE INIGO LAMBE / 01/07/2023
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ MONTGOMERY / 01/07/2023
2023-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEE INIGO LAMBE / 01/07/2023
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
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
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
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
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2020-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH EVANS
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
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-13 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RHODES EVANS
2018-04-13 update statutory_documents DIRECTOR APPOINTED MS JUDITH RHODES EVANS
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBE
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-11 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-11 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-01 update statutory_documents 31/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-17 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 delete address 3 LADBROKE CRESCENT LONDON W11 1PS
2015-05-07 insert address 1 ST. MARYS STREET ROSS-ON-WYE HEREFORDSHIRE HR9 5HT
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-05-07 update reg_address_care_of null => THORNE & CO
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2015 FROM 3 LADBROKE CRESCENT LONDON W11 1PS
2015-04-05 update statutory_documents 31/03/15 FULL LIST
2015-03-31 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-13 update statutory_documents 31/03/14 FULL LIST
2013-11-18 update statutory_documents DIRECTOR APPOINTED MR GUDARZ RIYAHI
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENA MORJARIA
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-19 update statutory_documents 31/03/13 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-02 update statutory_documents 31/03/12 FULL LIST
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-04 update statutory_documents 31/03/11 FULL LIST
2010-08-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-12 update statutory_documents 31/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEE INIGO LAMBE / 04/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS LAMBE / 04/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ MONTGOMERY / 04/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MUSKER / 04/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENA MORJARIA / 04/04/2010
2010-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEE INIGO LAMBE / 04/04/2010
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-13 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES MUSKER
2008-07-04 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA TAYLOR
2007-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-28 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-26 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-27 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-25 update statutory_documents DIRECTOR RESIGNED
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-17 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-05-03 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents DIRECTOR RESIGNED
1995-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-14 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-18 update statutory_documents NEW SECRETARY APPOINTED
1993-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-05-25 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1993-05-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85