TWENTY-SIX LANSDOWNE CRESCENT LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-02-08 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-07-08 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-12-10 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-09 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-12 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-14 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-03-21 update statutory_documents 13/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-01-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-12-16 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-04-08 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-17 update statutory_documents 13/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-12-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-11-28 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-03-19 update statutory_documents 13/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-01-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-12-02 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-03-19 update statutory_documents 13/03/13 FULL LIST
2012-11-29 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-03-17 update statutory_documents 13/03/12 FULL LIST
2011-12-14 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA CLIO PAKENHAM
2011-04-06 update statutory_documents DIRECTOR APPOINTED MISS CLIO PAKENHAM
2011-04-06 update statutory_documents 13/03/11 FULL LIST
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON
2010-11-23 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents 13/03/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAWSTON / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILIO ANCHISI / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOYA JOAN ANCHISI / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GREVILLE JAMES BURTON / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 25/03/2010
2010-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON
2010-01-14 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2009-03-20 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 28/03/2008
2008-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 29/03/2008
2008-03-31 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-03-17 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-04-06 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-03-19 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents NEW SECRETARY APPOINTED
2003-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-04-12 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-04-05 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-03-20 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-03-19 update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-03-17 update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-03-21 update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-03-24 update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-03-29 update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1995-02-23 update statutory_documents DIRECTOR RESIGNED
1994-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-04-05 update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1994-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1993-04-22 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-06-26 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1992-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1992-01-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-14 update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
1991-05-14 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-10-18 update statutory_documents DIRECTOR RESIGNED
1990-06-05 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-01-03 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-11-20 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1987-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-09-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03
1986-08-29 update statutory_documents NEW SECRETARY APPOINTED
1986-06-09 update statutory_documents GAZETTABLE DOCUMENT
1986-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1986-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION