THE OLD LOOKOUT MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-06-20 update account_category TOTAL EXEMPTION FULL => null
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-07 delete address WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK NR19 1QF
2019-01-07 insert address SWALLOWS BARN 4 NORTHFIELDS LANE WESTFIELD DEREHAM UNITED KINGDOM NR19 1FT
2019-01-07 update registered_address
2018-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK NR19 1QF
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-03 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-11-04 update person_usual_residence_country DAVID JOHN GREENWOOD: ENGLAND => UNITED KINGDOM
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-04 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-27 update person_usual_residence_country DAVID JOHN GREENWOOD: UNITED KINGDOM => ENGLAND
2015-12-03 update statutory_documents 28/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-05 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2014-12-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-11-30 update statutory_documents 28/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK ENGLAND NR19 1QF
2014-01-07 insert address WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK NR19 1QF
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-05 update statutory_documents 28/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-02-19 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-23 update statutory_documents 28/11/12 FULL LIST
2012-01-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 28/11/11 FULL LIST
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GREENWOOD
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJI CONNELL
2011-04-15 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 10 ORWELL ROAD, BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB22 7SE
2010-12-23 update statutory_documents 28/11/10 FULL LIST
2010-05-26 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-19 update statutory_documents 28/11/09 FULL LIST
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJI CONNELL / 18/12/2009
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN WATERMAN / 18/12/2009
2009-06-09 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-12-19 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-10 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 10 ORWELL ROAD BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5SE
2006-12-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-28 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2005-03-07 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM: BELLAMY HOUSE 13 WEST STREET CROMER NORFOLK NR27 9HZ
2004-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-15 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-23 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-22 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-05 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-29 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-10 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-15 update statutory_documents NEW SECRETARY APPOINTED
1998-12-04 update statutory_documents RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS
1998-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-26 update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-10 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-15 update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-11 update statutory_documents RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS
1994-05-08 update statutory_documents DIRECTOR RESIGNED
1994-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-23 update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-01-07 update statutory_documents DIRECTOR RESIGNED
1993-01-07 update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM: THE OLD LOOKOUT CROMER NORFOLK NR27 9HE
1992-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION