LYNDBOURNE COURT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-03-14 update personal_address This information is on record
2019-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIM NORRIS / 01/03/2019
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-29 update personal_address This information is on record
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-08 delete address 28 STEPHENSON ROAD LEIGH ON SEA ESSEX SS9 5LY
2017-12-08 insert address PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX ENGLAND SS7 2ND
2017-12-08 update registered_address
2017-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 28 STEPHENSON ROAD LEIGH ON SEA ESSEX SS9 5LY
2017-09-07 update account_category DORMANT => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-19 insert otherexecutives ROSEMARY ELIZABETH MILLER
2017-01-19 insert person ROSEMARY ELIZABETH MILLER
2017-01-19 update number_of_registered_officers 2 => 3
2016-11-09 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ELIZABETH MILLER
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-09 update statutory_documents 01/03/16 FULL LIST
2015-07-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-16 update statutory_documents 01/03/15 FULL LIST
2015-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 delete address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2014-12-07 insert address 28 STEPHENSON ROAD LEIGH ON SEA ESSEX SS9 5LY
2014-12-07 update registered_address
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-03 update personal_address This information is on record
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MARTIN MILLER / 06/11/2014
2014-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-17 update statutory_documents 01/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11 update person_usual_residence_country DENNIS MARTIN MILLER: null => ENGLAND
2013-07-01 delete person DESMOND CROSS
2013-07-01 delete secretary DESMOND CROSS
2013-07-01 insert person KIM NORRIS
2013-07-01 insert secretary KIM NORRIS
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
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 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-03-01 => 2012-03-01
2013-06-21 update returns_next_due_date 2012-03-29 => 2013-03-29
2013-04-17 update statutory_documents 01/03/13 FULL LIST
2012-11-20 update statutory_documents SECRETARY APPOINTED MRS KIM NORRIS
2012-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND CROSS
2012-07-06 update statutory_documents 01/03/12 FULL LIST
2012-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUMFREY
2011-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11 update statutory_documents 01/03/11 FULL LIST
2011-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DESMOND CROSS / 06/12/2010
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17 update statutory_documents 01/03/10 FULL LIST
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-08 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents SECRETARY APPOINTED DESMOND CROSS
2008-04-17 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-06 update statutory_documents SECRETARY RESIGNED
2006-03-30 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-17 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents SECRETARY RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents COMPANY NAME CHANGED SAXON COURT (63-116) LONDON ROAD BENFLEET MANAGEMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 25/02/04
2004-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2004-01-28 update statutory_documents NEW SECRETARY APPOINTED
2004-01-28 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-25 update statutory_documents NEW SECRETARY APPOINTED
2003-10-24 update statutory_documents SECRETARY RESIGNED
2003-02-27 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2001-02-23 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-27 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS. SG2 7AR
1999-03-23 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-08 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-07 update statutory_documents DIRECTOR RESIGNED
1994-09-01 update statutory_documents DIRECTOR RESIGNED
1994-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-02 update statutory_documents DIRECTOR RESIGNED
1994-06-07 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-08 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM: KENTAX HOUSE 131 WADE RD HERTFORD
1993-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents DIRECTOR RESIGNED
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-05-19 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92 FROM: ECKARD HOUSE EASTON ROAD WITHAM ESSEX CM8 2DW
1992-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-18 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1990-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION