2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CRAIG
2021-07-07 delete address 77 KINGSWAY LONDON WC2B 6SE
2021-07-07 insert address 3 LYALL STREET FLAT 8 LONDON ENGLAND SW1X 8DW
2021-07-07 update registered_address
2021-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM 77 KINGSWAY LONDON WC2B 6SE
2021-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM FLAT 8 3 LYALL STREET LONDON SW1X 8DW UNITED KINGDOM
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALPAS / 04/09/2019
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HARRISON / 04/09/2019
2019-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRAIG / 04/09/2019
2019-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / EMILIA MARIA MALPAS / 04/09/2019
2019-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MALPAS / 04/09/2019
2018-11-07 update account_category null => DORMANT
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-13 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-12-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-11-06 update statutory_documents 10/09/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-10 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-26 update statutory_documents 10/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-20 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-11-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-11-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-08 update statutory_documents 10/09/13 FULL LIST
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-23 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-10-11 update statutory_documents 10/09/12 FULL LIST
2012-07-13 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 10/09/11 FULL LIST
2011-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HARRISON / 10/09/2011
2011-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 10/09/2011
2011-08-12 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN
2010-10-29 update statutory_documents 20/09/10 NO CHANGES
2010-08-20 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 10/09/09 NO CHANGES
2009-09-18 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-01-06 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-10-22 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM: NORTHUMBERLAND HOUSE 303-6 HIGH HOLBORN LONDON WC1V 7JZ
2007-09-17 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-18 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-27 update statutory_documents RETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 8 PORTMAN STREET PORTMAN SQUARE LONDON W1H 0BA
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-02-07 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-15 update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-11 update statutory_documents DIRECTOR RESIGNED
1998-01-12 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1997-01-23 update statutory_documents RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents DIRECTOR RESIGNED
1996-02-18 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-01 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents S252 DISP LAYING ACC 11/01/93
1993-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-05 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-24 update statutory_documents NC INC ALREADY ADJUSTED 04/02/92
1992-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1992-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-24 update statutory_documents £ NC 100/200 04/02/92
1992-02-11 update statutory_documents COMPANY NAME CHANGED SEEDART FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/92
1992-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION