LANGHAM LIMITED - History of Changes


DateDescription
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-29 update person_usual_residence_country LINDA MAE CRAWFORD: GREAT BRITAIN => UNITED KINGDOM
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-04-26 update account_category null => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives MARIJKE MARGARETHA BERGKAMP
2017-01-19 delete person MARIJKE MARGARETHA BERGKAMP
2017-01-19 insert otherexecutives LINDA MAE CRAWFORD
2017-01-19 insert person LINDA MAE CRAWFORD
2016-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-07 update statutory_documents DIRECTOR APPOINTED MS LINDA MAE CRAWFORD
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIJKE BERGKAMP
2016-05-13 update account_category TOTAL EXEMPTION SMALL => null
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-01 update statutory_documents 29/11/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-10 delete otherexecutives NEIL ROBERTS
2015-03-10 delete person NEIL ROBERTS
2015-03-10 insert otherexecutives MARIJKE MARGARETHA BERGKAMP
2015-03-10 insert person MARIJKE MARGARETHA BERGKAMP
2015-03-06 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-02 update statutory_documents DIRECTOR APPOINTED MS MARYKE MARGARETHA BERGKAMP
2014-12-01 update statutory_documents 29/11/14 NO MEMBER LIST
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-02 update statutory_documents 29/11/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-04-09 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-08 update statutory_documents 29/11/12 NO MEMBER LIST
2012-04-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITA AMIN / 18/12/2011
2011-12-18 update statutory_documents 29/11/11 NO MEMBER LIST
2011-03-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-05 update statutory_documents 29/11/10 NO MEMBER LIST
2010-03-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-12-06 update statutory_documents 29/11/09 NO MEMBER LIST
2009-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAN / 01/10/2009
2009-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANNE MORRIS / 01/10/2009
2009-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN BOULTON / 01/10/2009
2009-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/10/2009
2009-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITA AMIN / 01/10/2009
2009-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HO / 01/10/2009
2009-02-12 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/08
2008-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAN / 23/12/2008
2008-07-16 update statutory_documents DIRECTOR APPOINTED AMANDA HAN
2008-04-21 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/07
2007-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/06
2006-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/05
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/04
2004-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/03
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents DIRECTOR RESIGNED
2002-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/02
2001-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/01
2000-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/00
2000-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/99
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/98
1997-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/97
1997-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/96
1996-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1995-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/95
1995-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/94
1994-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/93
1992-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/92
1992-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-11-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 29/11/91
1991-11-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/91
1990-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 120 EAST RD LONDON N1
1990-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-30 update statutory_documents ADOPT MEM AND ARTS 14/06/90
1989-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION