LAMORNA PARK MANAGEMENT (NO.2) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON, PAIGNTON DEVON TQ3 2EZ
2023-04-07 insert address 2 BARRAS STREET LISKEARD ENGLAND PL14 6AD
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
2023-04-07 update registered_address
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2022-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2022 FROM 49 CATCHFRENCH CRESCENT LISKEARD CORNWALL PL14 3WP UNITED KINGDOM
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOPE
2022-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-24 update statutory_documents SECRETARY APPOINTED MRS LISA MARY KERNAGHAN
2022-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON, PAIGNTON DEVON TQ3 2EZ
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL HARVEY / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL HARVEY / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KERNAGHAN / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KERNAGHAN / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE HOPE / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE HOPE / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY REBEKAH SAVAGE / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY REBEKAH SAVAGE / 24/10/2022
2022-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME PAUL HARVEY / 24/10/2022
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW KERNAGHAN
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-07 update statutory_documents DIRECTOR APPOINTED MRS LUCY REBEKAH SAVAGE
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
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
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN UDY
2016-10-27 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE HOPE
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
2016-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-05-13 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-04-27 update statutory_documents 26/04/16 NO MEMBER LIST
2016-02-10 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015
2015-05-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-05-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN UDY / 23/04/2015
2015-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL HARVEY / 23/04/2015
2015-04-28 update statutory_documents 26/04/15 NO MEMBER LIST
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
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address PEMBROKE HOUSE TORQUAY ROAD PRESTON, PAIGNTON DEVON UNITED KINGDOM TQ3 2EZ
2014-05-07 insert address PEMBROKE HOUSE TORQUAY ROAD PRESTON, PAIGNTON DEVON TQ3 2EZ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-05-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-04-30 update statutory_documents 26/04/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-25 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-30 update statutory_documents 26/04/13 NO MEMBER LIST
2012-10-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 26/04/12 NO MEMBER LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 26/04/11 NO MEMBER LIST
2011-04-27 update statutory_documents CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED
2011-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CLAHANE
2011-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM HUNT ASSOCIATES 61 FORE STREET SALTASH CORNWALL PL12 6AF
2011-02-15 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-07 update statutory_documents 26/04/10 NO MEMBER LIST
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PAUL HARVEY / 26/04/2010
2010-03-26 update statutory_documents DIRECTOR APPOINTED MR DAN UDY
2009-10-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN FOSKETT
2008-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08
2007-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07
2006-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06
2006-03-16 update statutory_documents NEW SECRETARY APPOINTED
2006-03-16 update statutory_documents SECRETARY RESIGNED
2005-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05
2005-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04
2004-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-05-21 update statutory_documents DIRECTOR RESIGNED
2003-05-21 update statutory_documents DIRECTOR RESIGNED
2003-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03
2003-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02
2002-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/01
2001-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/00
2000-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/99
1998-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/98
1998-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/97
1997-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/96
1996-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/95
1995-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-07 update statutory_documents DIRECTOR RESIGNED
1994-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/94
1994-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/93
1993-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 1 BEECHING PARK STATION YARD KELLY YARD,CALLINGTON. PL17 8ER
1993-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents NEW SECRETARY APPOINTED
1993-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/92
1992-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/91
1991-07-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1991-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-03-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/91
1990-07-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-21 update statutory_documents COMPANY NAME CHANGED BLOCKSTART PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 22/06/90
1990-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION