LAYTONCREST LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TSIDEMIDIS / 28/11/2023
2023-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TSIDEMIDES / 28/11/2023
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-26 => 2024-06-25
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-07 update account_ref_day 26 => 25
2023-07-07 update accounts_next_due_date 2023-06-26 => 2023-09-26
2023-06-26 update statutory_documents PREVSHO FROM 26/09/2022 TO 25/09/2022
2023-04-07 update account_ref_day 27 => 26
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-27 => 2023-06-26
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-09-26 update statutory_documents CURRSHO FROM 27/09/2021 TO 26/09/2021
2022-07-07 update account_ref_day 28 => 27
2022-07-07 update accounts_next_due_date 2022-06-28 => 2022-09-27
2022-06-27 update statutory_documents PREVSHO FROM 28/09/2021 TO 27/09/2021
2022-01-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2022-01-07 update accounts_next_due_date 2021-12-28 => 2022-06-28
2021-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-07 update account_ref_day 29 => 28
2021-10-07 update accounts_next_due_date 2021-09-28 => 2021-12-28
2021-09-28 update statutory_documents CURRSHO FROM 29/09/2020 TO 28/09/2020
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update account_ref_day 30 => 29
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-28
2021-06-28 update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-07 update account_category DORMANT => null
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update account_ref_month 12 => 9
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-06-30
2018-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-09-12 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-10 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-20 update statutory_documents 17/07/15 FULL LIST
2015-07-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/07/2015
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-17 update statutory_documents 17/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-18 update statutory_documents 17/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5143 - Wholesale electric household goods
2013-06-21 insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 17/07/12 FULL LIST
2012-07-04 update statutory_documents 13/03/12 FULL LIST
2011-08-04 update statutory_documents 17/07/11 FULL LIST
2011-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TSIDEMIDES / 01/07/2011
2011-05-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 17/07/10 FULL LIST
2010-07-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TSIDEMIDES / 01/07/2010
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 11 ABERDEEN COURT MAIDA VALE LONDON W9 1AF
2007-05-24 update statutory_documents NEW SECRETARY APPOINTED
2007-05-23 update statutory_documents SECRETARY RESIGNED
2006-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-09-20 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-09-05 update statutory_documents NEW SECRETARY APPOINTED
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-24 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents NC INC ALREADY ADJUSTED 31/10/00
2001-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30 update statutory_documents £ NC 1000/301000 31/10
2001-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-26 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-08-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
1999-07-28 update statutory_documents AUDITOR'S RESIGNATION
1999-07-15 update statutory_documents NEW SECRETARY APPOINTED
1999-07-15 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-08-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/97
1998-07-29 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-08-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/96
1997-07-23 update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 170 CASTELLAIN MANSIONS CASTELLAIN ROAD MAIDA VALE LONDON , W9
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-08-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/10/95
1995-11-01 update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-23 update statutory_documents RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-28 update statutory_documents RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1993-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-18 update statutory_documents RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-03 update statutory_documents RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 292 HOLLOWAY ROAD LONDON N7 6NJ
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-18 update statutory_documents COMPANY NAME CHANGED M.V.M. LIMITED CERTIFICATE ISSUED ON 19/07/91
1989-04-04 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-08-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1988-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 292 HOLLOWAY ROAD LONDON N7
1988-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 296 HOLLOWAY ROAD LONDON N7 8HS
1988-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-26 update statutory_documents COMPANY NAME CHANGED ABBEYCOAST LIMITED CERTIFICATE ISSUED ON 27/10/87
1987-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 296 HOLLOWAY ROAD LONDON N4
1987-07-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 41 WADESON STREET LONDON E2 9DP
1987-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-01 update statutory_documents CERTIFICATE OF INCORPORATION
1987-05-01 update statutory_documents CERTIFICATE OF INCORPORATION