LANEBRAND LIMITED - History of Changes


DateDescription
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
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO 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
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, 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
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, 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
2020-12-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete company_previous_name CARGO CULT LIMITED
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
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAINWRIGHT / 19/08/2019
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
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALEDOME LIMITED
2017-10-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-12-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-13 update statutory_documents 29/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-15 update statutory_documents 29/09/14 FULL LIST
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
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-09 update statutory_documents 29/09/13 FULL LIST
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
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 63990 - Other information service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-16 update statutory_documents 29/09/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents 29/09/11 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 29/09/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAINWRIGHT / 04/10/2010
2009-09-29 update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-08-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY DOREEN WAINWRIGHT
2009-08-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAINWRIGHT / 01/10/2008
2008-08-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-15 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27 update statutory_documents NEW SECRETARY APPOINTED
2004-01-27 update statutory_documents SECRETARY RESIGNED
2003-09-26 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-25 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-26 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-19 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents COMPANY NAME CHANGED CARGO CULT LIMITED CERTIFICATE ISSUED ON 07/03/00
1999-12-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-22 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1998-11-05 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-02-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1997-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-21 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX
1990-07-13 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-07 update statutory_documents NEW SECRETARY APPOINTED
1988-01-07 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1987-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-08-18 update statutory_documents COMPANY NAME CHANGED ORBIT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/08/86
1986-07-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1985-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION