JACK LUNN (DEVELOPMENTS) LIMITED - History of Changes


DateDescription
2023-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-10 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2022-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE THOMPSON / 28/03/2022
2022-04-07 delete address WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW
2022-04-07 insert address RICHMOND COURT BUTLER WAY STANNINGLEY PUDSEY, LEEDS WEST YORKSHIRE ENGLAND LS28 6EA
2022-04-07 update registered_address
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2022-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW ENGLAND
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-01-07 update num_mort_charges 1 => 2
2022-01-07 update num_mort_outstanding 1 => 2
2021-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020671920002
2021-11-29 update statutory_documents SECRETARY APPOINTED MRS NICOLA JAYNE THOMPSON
2021-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCATEER
2021-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LUNN
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES
2021-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUNN / 20/04/2017
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BARRY WRIGHT / 20/04/2017
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BROWN / 20/04/2017
2017-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LUNN / 20/04/2017
2017-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MCATEER / 20/04/2017
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNN
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-03-31 update statutory_documents 26/03/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07 delete address SUITE 7.16 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW
2015-09-07 insert address WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW
2015-09-07 update registered_address
2015-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM SUITE 7.16 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW ENGLAND
2015-08-10 delete address PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS LS28 6AT
2015-08-10 insert address SUITE 7.16 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2PW
2015-08-10 update registered_address
2015-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS LS28 6AT
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA LUNN
2015-05-07 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-07 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-15 update statutory_documents 26/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-04-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-03-31 update statutory_documents 26/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-04-12 update statutory_documents 26/03/13 FULL LIST
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA LUNN / 12/04/2013
2012-04-17 update statutory_documents 26/03/12 FULL LIST
2012-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-04-12 update statutory_documents 26/03/11 FULL LIST
2011-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-20 update statutory_documents 26/03/10 FULL LIST
2010-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FARRAR
2009-11-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BROWN
2009-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-03 update statutory_documents DIRECTOR APPOINTED CARL BARRY WRIGHT
2009-04-02 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER MOUNTAIN
2008-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-09 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2007-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-27 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-20 update statutory_documents COMPANY NAME CHANGED JACK LUNN (GROUP SERVICES) LIMIT ED CERTIFICATE ISSUED ON 20/03/06
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-08 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-09-28 update statutory_documents NEW SECRETARY APPOINTED
2003-09-28 update statutory_documents SECRETARY RESIGNED
2003-04-18 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-03-29 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-04-19 update statutory_documents NEW SECRETARY APPOINTED
2000-04-05 update statutory_documents SECRETARY RESIGNED
2000-04-05 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-25 update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-15 update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-29 update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-03 update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-03-30 update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-05 update statutory_documents AUDITOR'S RESIGNATION
1994-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-04-22 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-30 update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-25 update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-06-20 update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-25 update statutory_documents COMPANY NAME CHANGED HOPESWING LIMITED CERTIFICATE ISSUED ON 26/05/89
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-12-06 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-09-14 update statutory_documents WD 30/08/88 PD 01/10/87--------- £ SI 2@1
1988-02-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1987-01-30 update statutory_documents GAZETTABLE DOCUMENT
1987-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-24 update statutory_documents CERTIFICATE OF INCORPORATION