SOLIHULL (LAMBSCOTE CLOSE) RESIDENTS ASSOCIATION LIMITED - History of Changes


DateDescription
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
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 delete address 35 PARADISE STREET BIRMINGHAM ENGLAND B1 2AJ
2021-12-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-12-07 update registered_address
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES
2021-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM 35 PARADISE STREET BIRMINGHAM B1 2AJ ENGLAND
2021-10-14 update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOLFS BLOCK MANAGEMENT LIMITED
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-29 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES WILLIAMS
2021-04-29 update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT PARKINSON
2021-04-29 update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE STOKES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JONES
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
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
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07 update reg_address_care_of WOLFS PROPERTY MANAGEMENT => null
2018-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM C/O WOLFS PROPERTY MANAGEMENT 35 PARADISE STREET BIRMINGHAM B1 2AJ ENGLAND
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
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
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09 update statutory_documents CORPORATE SECRETARY APPOINTED WOLFS BLOCK MANAGEMENT LIMITED
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIN WYATT
2017-10-07 update account_category DORMANT => null
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12 update statutory_documents DIRECTOR APPOINTED MR ASHLEIGH GWILLIAM
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FUMAGHALLI
2016-12-20 delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2016-12-20 insert address 35 PARADISE STREET BIRMINGHAM ENGLAND B1 2AJ
2016-12-20 update reg_address_care_of null => WOLFS PROPERTY MANAGEMENT
2016-12-20 update registered_address
2016-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-08 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-11 update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS
2015-11-05 update statutory_documents 25/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-30 update statutory_documents 25/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ
2013-11-07 insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-25 update statutory_documents 25/10/13 FULL LIST
2013-06-26 update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null
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
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND
2013-04-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013
2013-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-25 update statutory_documents 25/10/12 FULL LIST
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIN ANTHONY DONALD WYATT / 28/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FUMAGHALLI / 28/05/2012
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM
2012-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIN ANTHONY DONALD WYATT / 06/01/2012
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIN ANTHONY DONALD WYATT / 06/01/2012
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FUMAGHALLI / 06/01/2012
2011-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM C/O CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B31JJ
2011-10-27 update statutory_documents 25/10/11 FULL LIST
2011-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 25/10/2011
2011-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-26 update statutory_documents 25/10/10 FULL LIST
2010-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WEAVER
2010-01-05 update statutory_documents 25/10/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVIN ANTHONY DONALD WYATT / 25/10/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE JONES / 25/10/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM WEAVER / 25/10/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FUMAGHALLI / 25/10/2009
2009-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KITTS
2009-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-21 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-07 update statutory_documents DIRECTOR APPOINTED KAREN JANE JONES
2008-01-29 update statutory_documents NEW SECRETARY APPOINTED
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08
2008-01-29 update statutory_documents RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-01 update statutory_documents SECRETARY RESIGNED
2007-07-20 update statutory_documents DIRECTOR RESIGNED
2007-01-09 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 361 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B17 8DL
2006-11-07 update statutory_documents NEW SECRETARY APPOINTED
2006-11-06 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents SECRETARY RESIGNED
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-24 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents RETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS
2005-05-10 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-10 update statutory_documents RETURN MADE UP TO 25/10/04; CHANGE OF MEMBERS
2004-04-06 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-22 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-16 update statutory_documents RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS
2002-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents RETURN MADE UP TO 25/10/01; CHANGE OF MEMBERS
2001-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents RETURN MADE UP TO 25/10/99; CHANGE OF MEMBERS
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/99 FROM: C/O COTTONS CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM B2 5PY
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1998-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-16 update statutory_documents DIRECTOR RESIGNED
1998-11-16 update statutory_documents RETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-03 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents DIRECTOR RESIGNED
1996-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-04 update statutory_documents NEW SECRETARY APPOINTED
1996-03-04 update statutory_documents SECRETARY RESIGNED
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-09 update statutory_documents RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
1995-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-12 update statutory_documents DIRECTOR RESIGNED
1994-10-12 update statutory_documents RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents DIRECTOR RESIGNED
1994-04-20 update statutory_documents AUDITOR'S RESIGNATION
1994-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-02-27 update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 251A EACHELHURST ROAD WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 8DT
1993-12-16 update statutory_documents NEW SECRETARY APPOINTED
1993-12-16 update statutory_documents SECRETARY RESIGNED
1993-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents DIRECTOR RESIGNED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-25 update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-30 update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
1991-06-02 update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 641 BROMFORD LANE ADJ. FOX AND GOOSE SHOPPING CENT BIRMINGHAM B8 2EN
1990-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1989-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 47 NEWHALL STREET BIRMINGHAM B3 3QU
1989-07-06 update statutory_documents NEW SECRETARY APPOINTED
1989-06-26 update statutory_documents DIRECTOR RESIGNED
1989-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-16 update statutory_documents DIRECTOR RESIGNED
1988-08-23 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-15 update statutory_documents DIRECTOR RESIGNED
1988-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-08 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-20 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/86 FROM: STATION ROAD WATFORD VILLAGE NORTHAMPTON NN6 7UB
1986-12-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-09-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION