LASER QUAY INDUSTRIAL MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-07-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
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
2020-09-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KENNETH JONES
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, 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
2016-08-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-07 update statutory_documents 01/05/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-20 update statutory_documents 01/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address UNIT B17 LASER QUAY MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4HU
2014-07-07 insert address UNIT B17 LASER QUAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-07-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-06-16 update statutory_documents 01/05/14 FULL LIST
2013-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROYDE
2013-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PIEKOS
2013-12-11 update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEVEN PIEKOS
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
2013-08-01 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-08-01 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-07-23 update statutory_documents 01/05/13 FULL LIST
2013-07-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 01/05/12 FULL LIST
2012-01-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents 01/05/11 FULL LIST
2011-01-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT B7 LASER QUAY BUSINESS PARK MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2010-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMEATON
2010-08-10 update statutory_documents SECRETARY APPOINTED DR STUART KENNETH RUSSELL JONES
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMEATON
2010-06-23 update statutory_documents 01/05/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE REICHER ROYDE / 01/10/2009
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PIEKOS / 01/10/2009
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH RUSSELL JONES / 01/10/2009
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM
2010-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2009-10-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents DIRECTOR APPOINTED MICHAEL ROYDE
2009-09-29 update statutory_documents DIRECTOR APPOINTED STEVEN JOHN PIEKOS
2009-09-29 update statutory_documents DIRECTOR APPOINTED STUART KENNETH RUSSELL JONES
2009-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2009-07-08 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NEWSHOLME
2008-11-01 update statutory_documents DIRECTOR APPOINTED TREVOR NORMAN NEEDHAM
2008-06-24 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14 update statutory_documents RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18 update statutory_documents RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS
2004-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents DIRECTOR RESIGNED
2004-02-13 update statutory_documents DIRECTOR RESIGNED
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/03 FROM: ANGLO HARBOUR VIEW 1 CATALINA DRIVE POOLE DORSET BH15 1UZ
2003-06-10 update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS
2003-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents SECRETARY RESIGNED
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-05-09 update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-01 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-15 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM: ANGLO ST JAMES HOUSE SOUTHGATE STREET WINCHESTER SO23 9EH
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-09 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1995-09-28 update statutory_documents DIRECTOR RESIGNED
1995-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-30 update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-08 update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM: ENTERPRISE HOUSE MILL STREET OAKHAM LEICESTERSHIRE LE15 6AE
1993-06-23 update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-08 update statutory_documents DIRECTORS POWERS 07/05/92
1992-06-02 update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-07 update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents MANAGEMENT AGREEMENT 23/08/90
1989-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM: MANOR STABLES LANGHAM NR OLDHAM LEICESTERSHIRE
1989-11-03 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-09 update statutory_documents NC DEC ALREADY ADJUSTED
1989-02-09 update statutory_documents £ NC 1000/100 23/11/88
1988-12-06 update statutory_documents COMPANY NAME CHANGED TREATCAUSE LIMITED CERTIFICATE ISSUED ON 07/12/88
1988-12-01 update statutory_documents ADOPT MEM AND ARTS 231188
1988-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-23 update statutory_documents ALTER MEM AND ARTS 120788
1988-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION