LANCASTER PLANT (HIRE & SALES) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-21 update statutory_documents DIRECTOR APPOINTED MR EAMON O'MALLEY
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-04-07 update num_mort_charges 2 => 3
2022-04-07 update num_mort_outstanding 2 => 3
2022-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019723670003
2022-03-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 019723670002
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON O'MALLEY
2020-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-05-25 update statutory_documents AUDITOR'S RESIGNATION
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2016-03-31 => 2016-04-01
2016-05-16 update statutory_documents 01/04/16 FULL LIST
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-13 update statutory_documents DIRECTOR APPOINTED MRS TERESA TAYLOR
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-05-01 update statutory_documents 31/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
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
2014-04-28 update statutory_documents 31/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-01 update num_mort_charges 1 => 2
2013-07-01 update num_mort_outstanding 1 => 2
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
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019723670002
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2012-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2011-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-05 update statutory_documents 31/03/11 FULL LIST
2010-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-29 update statutory_documents 31/03/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON O'MALLEY / 31/03/2010
2010-04-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EAMON O'MALLEY / 31/03/2010
2009-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-31 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-17 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-24 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-09 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-10 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-30 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-24 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-27 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-25 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-20 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JS
1994-04-15 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-05 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-05-05 update statutory_documents RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
1991-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-27 update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-22 update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-09 update statutory_documents ALTER MEM AND ARTS 061288
1988-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-19 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-29 update statutory_documents WD 30/11/87 AD 30/04/87--------- £ SI 98@1=98 £ IC 2/100
1987-12-03 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1985-12-18 update statutory_documents CERTIFICATE OF INCORPORATION