Date | Description |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2017-07-07 |
update account_category FULL => SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-07 |
update statutory_documents 24/03/16 FULL LIST |
2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 30/09/2015 |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-03-24 |
update statutory_documents 24/03/15 FULL LIST |
2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 19/12/2011 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-03-31 |
update statutory_documents 24/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-10 |
update statutory_documents 24/03/13 FULL LIST |
2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-13 |
update statutory_documents 24/03/12 FULL LIST |
2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 19/12/2011 |
2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-30 |
update statutory_documents 24/03/11 FULL LIST |
2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HARRIS / 20/12/2009 |
2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-15 |
update statutory_documents 24/03/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LODGE / 24/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HARRIS / 15/12/2009 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LODGE / 24/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET RACHEL LODGE / 24/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 24/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LODGE / 24/03/2010 |
2009-12-29 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LODGE |
2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GOFF |
2009-12-14 |
update statutory_documents SECTION 519 |
2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LODGE / 23/10/2007 |
2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HARRIS / 07/05/2008 |
2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LODGE / 25/09/2008 |
2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-01 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-26 |
update statutory_documents RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-20 |
update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
1997-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 |
1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
1992-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-10 |
update statutory_documents RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
1992-03-27 |
update statutory_documents COMPANY NAME CHANGED
FAMILY FUNERALS LIMITED
CERTIFICATE ISSUED ON 30/03/92 |
1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
1990-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-06-06 |
update statutory_documents RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
1988-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-05-11 |
update statutory_documents ADOPT MEM AND ARTS 270488 |
1988-05-09 |
update statutory_documents COMPANY NAME CHANGED
LORIDELL LIMITED
CERTIFICATE ISSUED ON 10/05/88 |
1988-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |