LAKE MEADOWS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-09 delete address 31ST FLOOR 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF
2018-05-09 insert address BOW BELLS HOUSE 1 BREAD STREET LONDON UNITED KINGDOM EC4M 9HH
2018-05-09 update registered_address
2018-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 31ST FLOOR 30 ST. MARY AXE LONDON EC3A 8BF UNITED KINGDOM
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD LIFE ASSURANCE LIMITED
2017-10-27 update statutory_documents CESSATION OF ICENI NOMINEES (NO. 2) LIMITED AS A PSC
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-26 delete address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2017-04-26 insert address 31ST FLOOR 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF
2017-04-26 update registered_address
2017-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2017-01-19 delete otherexecutives ANDREW JOHN JACKSON
2017-01-19 delete person ANDREW JOHN JACKSON
2017-01-19 delete person PAOLO ALONZI
2017-01-19 delete secretary PAOLO ALONZI
2017-01-19 insert person HOLLY SYLVIA KIDD
2017-01-19 insert secretary HOLLY SYLVIA KIDD
2017-01-19 update number_of_registered_officers 5 => 4
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-08 update statutory_documents SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD
2016-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLO ALONZI
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2016-07-07 update returns_last_madeup_date 2015-06-30 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-07-28 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2015-12-27 update person_identity_version DAVID GRAHAM PAINE: 0001 => 0008
2015-12-27 update person_title ANDREW JOHN JACKSON: INVESTMENT ANALYST; Director => COMPANY DIRECTOR; Director
2015-12-27 update person_title DAVID GRAHAM PAINE: SURVEYOR; Director => COMPANY DIRECTOR; Director
2015-12-27 update person_title MARK BRIAN WATT: CHARTERED SURVEYOR; Director => COMPANY DIRECTOR; Director
2015-12-27 update person_title ROBERT MICHAEL HANNIGAN: SURVEYOR; Director => COMPANY DIRECTOR; Director
2015-12-27 update person_usual_residence_country DAVID GRAHAM PAINE: SCOTLAND => UNITED KINGDOM
2015-12-27 update person_usual_residence_country ROBERT MICHAEL HANNIGAN: SCOTLAND => UNITED KINGDOM
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-08-10 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-10 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-16 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-07-14 update statutory_documents 30/06/15 FULL LIST
2015-03-10 update person_nationality PAOLO ALONZI: BRITISH => ITALIAN
2014-10-10 update person_nationality PAOLO ALONZI: ITALIAN => BRITISH
2014-10-10 update person_usual_residence_country MARK BRIAN WATT: SCOTLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country PAOLO ALONZI: SCOTLAND => UNITED KINGDOM
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-28 update statutory_documents 30/06/14 FULL LIST
2014-06-08 update person_usual_residence_country ANDREW JOHN JACKSON: SCOTLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country MARK BRIAN WATT: SCOTLAND/UK => SCOTLAND
2014-06-08 update person_usual_residence_country ROBERT MICHAEL HANNIGAN: UNITED KINGDOM => SCOTLAND
2014-03-08 update person_nationality PAOLO ALONZI: BRITISH => ITALIAN
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2013-02-05 => 2013-06-30
2013-08-01 update returns_next_due_date 2014-03-05 => 2014-07-28
2013-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05 update statutory_documents 30/06/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
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
2013-02-05 update statutory_documents 05/02/13 FULL LIST
2012-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06 update statutory_documents 05/02/12 FULL LIST
2011-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21 update statutory_documents 05/02/11 FULL LIST
2010-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04 update statutory_documents 05/02/10 FULL LIST
2010-02-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-25 update statutory_documents SAIL ADDRESS CREATED
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-18 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents SECTION 175 21/11/2008
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-05-13 update statutory_documents COMPANY NAME CHANGED WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-03-04 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-03-06 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26 update statutory_documents NEW SECRETARY APPOINTED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-02 update statutory_documents SECRETARY RESIGNED
2006-04-07 update statutory_documents NEW SECRETARY APPOINTED
2006-04-07 update statutory_documents SECRETARY RESIGNED
2006-02-13 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-05 update statutory_documents NEW SECRETARY APPOINTED
2004-07-05 update statutory_documents SECRETARY RESIGNED
2004-03-06 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12 update statutory_documents S366A DISP HOLDING AGM 23/07/03
2003-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-03-20 update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2002-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents NEW SECRETARY APPOINTED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents SECRETARY RESIGNED
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW SECRETARY APPOINTED
2002-06-12 update statutory_documents SECRETARY RESIGNED
2002-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-12 update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents DIRECTOR RESIGNED
2001-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-01 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-03 update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-27 update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06 update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18 update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-16 update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1994-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-21 update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1993-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-18 update statutory_documents RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-27 update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
1992-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-29 update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents ALTER MEM AND ARTS 28/05/91
1991-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 7 ST BRIDE STREET LONDON. EC4A 4AT
1991-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-09-11 update statutory_documents ALTER MEM AND ARTS 05/09/90
1990-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-18 update statutory_documents ALTER MEM AND ARTS 30/05/90
1990-06-12 update statutory_documents COMPANY NAME CHANGED MEAD CRESCENT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 13/06/90
1990-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1990-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents COMPANY NAME CHANGED BENTONIAN LIMITED CERTIFICATE ISSUED ON 27/03/90
1990-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION