LAUREL FIELDS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
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
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
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
2016-02-10 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-10 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-16 update statutory_documents 09/01/16 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-01-17 update statutory_documents 09/01/15 FULL 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
2014-02-07 delete address 452 MUTTON LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 3BB
2014-02-07 insert address 452 MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3BB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-02-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-01-19 update statutory_documents 09/01/14 FULL 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
2013-12-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives COLIN THOMAS HAND
2013-07-04 delete person COLIN THOMAS HAND
2013-07-04 update number_of_registered_officers 5 => 4
2013-07-04 update person_identity_version GOVINDARAJAN VARADHARAJAN: 0001 => 0002
2013-07-04 update person_title GOVINDARAJAN VARADHARAJAN: ADJUDICATOR; Director => OMBUDSMAN; Director
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-06-29 insert otherexecutives HARSHNA KANTILAL SHAH
2013-06-29 insert person HARSHNA KANTILAL SHAH
2013-06-29 update number_of_registered_officers 4 => 5
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-24 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-01-28 update statutory_documents 09/01/13 FULL LIST
2013-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHNA KANTILAL SHAH / 10/08/2012
2013-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOVINDARAJAN VARADHARAJAN / 02/01/2013
2013-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARIA DEL CARMEN SORIANO VILCHEZ / 02/01/2013
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAND
2012-08-12 update statutory_documents DIRECTOR APPOINTED MRS HARSHNA KANTILAL SHAH
2012-02-08 update statutory_documents 09/01/12 FULL LIST
2012-01-07 update statutory_documents SECRETARY APPOINTED MS MARIA DEL CARMEN SORIANO VILCHEZ
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAND
2011-01-23 update statutory_documents 09/01/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 41 LAUREL FIELDS POTTERS BAR HERFORDSHIRE EN6 2BB
2010-01-25 update statutory_documents 09/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS HAND / 24/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOVINDARAJAN VARADHARAJAN / 24/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN SORIANO VILCHEZ / 24/01/2010
2010-01-12 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BAKER
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-29 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 41 LAUREL FIELDS POTTERS BAR HERTFORDSHIRE EN6 2BB
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-14 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM: LANTERN HOUSE, 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ
2007-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-12 update statutory_documents NEW SECRETARY APPOINTED
2007-02-08 update statutory_documents SECRETARY RESIGNED
2007-02-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2007-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-06 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents NEW SECRETARY APPOINTED
2006-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2005-11-15 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-03-15 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01
2000-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM: THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LB
2000-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-29 update statutory_documents SECRETARY RESIGNED
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS; AMEND
2000-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 DOUGLAS ROAD STANWELL MIDDLESEX TW19 7QS
2000-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-14 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents NEW SECRETARY APPOINTED
1999-05-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-27 update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-06 update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07 update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-16 update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-17 update statutory_documents RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-11 update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1992-10-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-31 update statutory_documents ADOPT MEM AND ARTS 24/01/92
1992-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1992-05-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-04 update statutory_documents COMPANY NAME CHANGED VELOBARN LIMITED CERTIFICATE ISSUED ON 05/02/92
1992-01-09 update statutory_documents CERTIFICATE OF INCORPORATION
1992-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION