LYNDEN MEWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN JOSEPH KELLY
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RANDY
2016-11-11 update statutory_documents DIRECTOR APPOINTED MRS CAROLE MICHELLE GEALE
2016-10-05 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-06-24 update statutory_documents 24/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-25 update statutory_documents 24/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-06 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 delete address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING ENGLAND RG2 0ER
2014-07-07 insert address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING RG2 0ER
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-26 update statutory_documents 24/06/14 FULL LIST
2013-07-01 delete address 22 WARWICK ROAD READING BERKSHIRE RG2 7AX
2013-07-01 insert address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING ENGLAND RG2 0ER
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update statutory_documents 24/06/13 FULL LIST
2013-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH KELLY / 24/06/2013
2013-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 22 WARWICK ROAD READING BERKSHIRE RG2 7AX
2013-06-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH KELLY / 24/06/2013
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-05-31 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-06-24 update statutory_documents 24/06/12 FULL LIST
2012-06-01 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-06-27 update statutory_documents 24/06/11 FULL LIST
2011-05-26 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-06-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 24/06/10 FULL LIST
2009-07-06 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-10-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-24 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BERESFORD OAKSIDE WAY, SHINFIELD READING BERKSHIRE RG2 9BJ
2007-07-05 update statutory_documents RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS
2006-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03 update statutory_documents RETURN MADE UP TO 24/06/06; CHANGE OF MEMBERS
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-07-01 update statutory_documents RETURN MADE UP TO 24/06/04; CHANGE OF MEMBERS
2004-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-29 update statutory_documents RETURN MADE UP TO 24/06/03; CHANGE OF MEMBERS
2003-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09 update statutory_documents DIRECTOR RESIGNED
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-29 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 105 REDHATCH DRIVE EARLEY READING RG6 5QN
2001-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02 update statutory_documents RETURN MADE UP TO 24/06/01; CHANGE OF MEMBERS
2001-04-24 update statutory_documents DIRECTOR RESIGNED
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-29 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-07-04 update statutory_documents RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-06-18 update statutory_documents RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM: KINLEIGH LIMITED KFH HOUSE NORSTEAD PALCE LONDON SW15 1EU
1998-03-06 update statutory_documents NEW SECRETARY APPOINTED
1998-01-12 update statutory_documents SECRETARY RESIGNED
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-28 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-01 update statutory_documents RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-15 update statutory_documents RETURN MADE UP TO 24/06/95; CHANGE OF MEMBERS
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/95 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU
1995-03-30 update statutory_documents DIRECTOR RESIGNED
1995-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-04 update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-16 update statutory_documents NEW SECRETARY APPOINTED
1993-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-16 update statutory_documents RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
1993-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1993-07-01 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents SECRETARY RESIGNED
1992-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 26 FARRINGDON STREET LONDON EC4A 4AQ
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-03 update statutory_documents RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
1992-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents COMPANY NAME CHANGED KENNET MEWS MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 13/11/89
1989-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION