LILIES MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-03-07 update account_category DORMANT => null
2020-03-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-03-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUPERT ANSON / 19/11/2019
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE ANSON / 20/11/2019
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA BLANC
2019-03-14 insert person JULIA MARY BLANC
2019-03-14 insert secretary JULIA MARY BLANC
2019-03-14 update number_of_registered_officers 2 => 3
2019-02-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-02-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-09-05 update statutory_documents SECRETARY APPOINTED MRS JULIA MARY BLANC
2018-03-29 delete person SARAH ANN PAUNCEFORT DUNCOMBE
2018-03-29 delete secretary SARAH ANN PAUNCEFORT DUNCOMBE
2018-03-29 update number_of_registered_officers 3 => 2
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PAUNCEFORT DUNCOMBE
2018-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-11-16 update statutory_documents SAIL ADDRESS CHANGED FROM: LILIES HIGH STREET WEEDON AYLESBURY HP22 4NS ENGLAND
2017-06-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-19 delete otherexecutives ROY MADDOCK-LYON
2017-01-19 delete person ROY MADDOCK-LYON
2017-01-19 insert otherexecutives GEORGE RUPERT ANSON
2017-01-19 insert otherexecutives KIRSTY JANE ANSON
2017-01-19 insert person GEORGE RUPERT ANSON
2017-01-19 insert person KIRSTY JANE ANSON
2017-01-19 update number_of_registered_officers 2 => 3
2016-11-18 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ALAN MARKS FIVE LILIES HIGH ST WEEDON AYLESBURY BUCKS HP22 4NS UNITED KINGDOM
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-04-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-07 insert person SARAH ANN PAUNCEFORT DUNCOMBE
2016-04-07 insert secretary SARAH ANN PAUNCEFORT DUNCOMBE
2016-04-07 update number_of_registered_officers 1 => 2
2016-03-30 update statutory_documents DIRECTOR APPOINTED GEORGE RUPERT ANSON
2016-03-30 update statutory_documents DIRECTOR APPOINTED MRS KIRSTY JANE ANSON
2016-03-30 update statutory_documents ALTER ARTICLES 09/02/2016
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MADDOCK-LYON
2016-03-11 delete address 14 BOURBON STREET AYLESBURY BUCKS HP20 2RS
2016-03-11 insert address LILIES HIGH STREET WEEDON BUCKINGHAMSHIRE HP22 4NS
2016-03-11 update registered_address
2016-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 14 BOURBON STREET AYLESBURY BUCKS HP20 2RS
2016-02-23 update statutory_documents SECRETARY APPOINTED LADY SARAH ANN PAUNCEFORT DUNCOMBE
2016-01-08 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2016-01-08 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-12-15 update statutory_documents 06/11/15 FULL LIST
2015-08-20 delete person ALAN PAUL MARKS
2015-08-20 delete secretary ALAN PAUL MARKS
2015-08-20 update number_of_registered_officers 3 => 1
2015-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS
2015-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARKS
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-12 update statutory_documents 06/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-15 update statutory_documents 06/11/13 FULL LIST
2013-07-01 delete otherexecutives CLAIRE COATES STEELE
2013-07-01 delete person CLAIRE COATES STEELE
2013-07-01 insert otherexecutives ROY MADDOCK-LYON
2013-07-01 insert person ROY MADDOCK-LYON
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19 update statutory_documents 06/11/12 FULL LIST
2012-11-08 update statutory_documents DIRECTOR APPOINTED ROY MADDOCK-LYON
2012-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEELE
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15 update statutory_documents 06/11/11 FULL LIST
2011-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23 update statutory_documents 06/11/10 FULL LIST
2010-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-03 update statutory_documents SAIL ADDRESS CREATED
2009-12-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-03 update statutory_documents 06/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARKS / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE COATES STEELE / 03/12/2009
2009-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-11 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-30 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-29 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-15 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-18 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-11 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-11-27 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-13 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/00
1999-12-05 update statutory_documents RETURN MADE UP TO 06/11/99; CHANGE OF MEMBERS
1999-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/99
1998-12-16 update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/98
1997-11-27 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-03-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/97
1997-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1997-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-21 update statutory_documents RETURN MADE UP TO 06/11/96; CHANGE OF MEMBERS
1996-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-03-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/96
1995-11-23 update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-05-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/95
1995-01-05 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/94
1994-02-02 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-11-10 update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION