Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL SUMNER |
2023-08-22 |
update statutory_documents SECRETARY APPOINTED MRS JOSEPHINE LILLY |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN HOBBS |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY FISK |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
2022-10-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH 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 |
2021-07-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
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 |
2020-08-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH 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 |
2019-10-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-09 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-09-13 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-19 |
update statutory_documents 07/01/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-27 |
update statutory_documents 07/01/15 FULL LIST |
2014-12-22 |
update statutory_documents SECRETARY APPOINTED MISS EMILY FISK |
2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANCE WHITTAKER |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-21 |
update statutory_documents 07/01/14 FULL LIST |
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 |
2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-01-15 |
update statutory_documents 07/01/13 FULL LIST |
2012-06-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 07/01/12 FULL LIST |
2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WHITTAKER / 01/11/2011 |
2012-01-25 |
update statutory_documents SECRETARY APPOINTED MR LANCE CHRISTOPHER WHITTAKER |
2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN HOBBS |
2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN BERYL HOBBS |
2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLOCK |
2011-01-20 |
update statutory_documents 07/01/11 FULL LIST |
2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-02-08 |
update statutory_documents 07/01/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CHARLES BULLOCK / 01/11/2009 |
2009-07-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 FROM:
FLAT ONE
GREENWOOD COTTAGES
8 WESSEX ROAD POOLE
DORSET BH14 8BG |
2001-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-21 |
update statutory_documents SECRETARY RESIGNED |
2000-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
1999-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
1998-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/98; CHANGE OF MEMBERS |
1997-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
1996-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
1995-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/95 |
1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 |
1994-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-26 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM:
69, HIGH STREET,
RUISLIP,
MIDDLESEX. |
1990-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-13 |
update statutory_documents COMPANY NAME CHANGED
LOAMCOURT LIMITED
CERTIFICATE ISSUED ON 14/03/90 |
1990-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-08 |
update statutory_documents ALTER MEM AND ARTS 07/02/90 |
1990-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |