LADYWELL COURT LIMITED - History of Changes


DateDescription
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-23 update person_nationality DAVID OLIVER CRAMANT: ENGLISH => BRITISH
2018-06-23 update person_usual_residence_country DAVID OLIVER CRAMANT: ENGLAND => UNITED KINGDOM
2018-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-01-18 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-04 update person_usual_residence_country DAVID OLIVER CRAMANT: UNITED KINGDOM => ENGLAND
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-04-26 delete address BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA
2017-04-26 insert address 78 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4BY
2017-04-26 update registered_address
2017-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country TERENCE STANLEY CRAMANT: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-05-13 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-05-13 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-03-08 update statutory_documents 20/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-04-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-04-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-03-10 update person_nationality DAVID OLIVER CRAMANT: BRITISH => ENGLISH
2015-03-10 update person_usual_residence_country DAVID OLIVER CRAMANT: ENGLAND => UNITED KINGDOM
2015-03-02 update statutory_documents 20/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-12-03 delete person PEGGY VERA CRAMANT
2014-12-03 delete secretary PEGGY VERA CRAMANT
2014-12-03 update number_of_registered_officers 5 => 4
2014-12-03 update person_identity_version ANTON BATCHELLOR CRAMANT: 0005 => 0006
2014-12-03 update person_identity_version DAVID OLIVER CRAMANT: 0001 => 0004
2014-12-03 update person_usual_residence_country ANTON BATCHELLOR CRAMANT: UNITED KINGDOM => ENGLAND
2014-12-03 update person_usual_residence_country BENJAMIN THOMAS CRAMANT: UNITED KINGDOM => ENGLAND
2014-12-03 update person_usual_residence_country DAVID OLIVER CRAMANT: UNITED KINGDOM => ENGLAND
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTON BATCHELLOR CRAMANT / 14/10/2014
2014-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS CRAMANT / 14/10/2014
2014-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER CRAMANT / 14/10/2014
2014-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE STANLEY CRAMANT / 14/10/2014
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEGGY CRAMANT
2014-06-08 update person_title DAVID OLIVER CRAMANT: STUDENT; Director => DIRECTOR; Director
2014-04-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-04-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-03-18 update statutory_documents 20/02/14 FULL LIST
2014-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER CRAMANT / 20/02/2014
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-04 update person_identity_version BENJAMIN THOMAS CRAMANT: 0003 => 0004
2013-07-04 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-13 update statutory_documents 20/02/13 FULL LIST
2013-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS CRAMANT / 20/02/2013
2012-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-02-24 update statutory_documents 20/02/12 FULL LIST
2012-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTON BATCHELLOR CRAMANT / 20/02/2012
2011-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-04 update statutory_documents 20/02/11 FULL LIST
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS CRAMANT / 20/02/2011
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER CRAMANT / 20/02/2011
2010-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-03-09 update statutory_documents 20/02/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER CRAMANT / 22/02/2010
2009-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-10 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTON CRAMANT / 18/01/2008
2008-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CRAMANT / 18/01/2008
2008-03-05 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-27 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-09 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ
2005-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-23 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-17 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-22 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-27 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-17 update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-03 update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-14 update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-18 update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-02-29 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-22 update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-01 update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-16 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-12 update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1991-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-10 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 2 BACHES ST LONDON N1 6UB
1990-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-21 update statutory_documents COMPANY NAME CHANGED MOVEWORK LIMITED CERTIFICATE ISSUED ON 22/03/90
1990-03-16 update statutory_documents NC INC ALREADY ADJUSTED 02/03/90
1990-03-16 update statutory_documents £ NC 1000/500000 02/03
1990-03-16 update statutory_documents ALTER MEM AND ARTS 02/03/90
1990-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION