VERNON LODGE LIMITED - History of Changes


DateDescription
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORSE
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-05 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-09-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALEC GUTTRIDGE
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMITH
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2020-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ELIZABETH SUTTON SMITH / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWIN GORSE / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK SHORTELL / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIMOTHY HARRISON / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKER / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUEHLER / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BOWKER / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY ANN METCALFE / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RAYMOND O'BRIEN / 16/04/2020
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR ALAN HESLOP
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COULTAS
2019-05-13 update statutory_documents DIRECTOR APPOINTED MR IAIN ROBERT STANNERS
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ZIEMAN
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-02-19 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALISON COULTAS
2018-02-12 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY HOLT
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLT
2017-11-08 delete address 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG
2017-11-08 insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB
2017-11-08 update registered_address
2017-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG
2017-07-18 update statutory_documents DIRECTOR APPOINTED MR GRAHAM AIREY
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-13 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-29 update statutory_documents DIRECTOR APPOINTED MR ALAN EDWIN GORSE
2016-02-29 update statutory_documents DIRECTOR APPOINTED MS LYNDSAY ANN METCALFE
2016-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY ANN METCALFE / 29/02/2016
2016-02-18 update statutory_documents 15/02/16 FULL LIST
2016-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVALYAN NEWTON
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD BUEHLER
2015-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT BALDWIN
2015-12-09 update account_ref_month 3 => 12
2015-12-09 update accounts_next_due_date 2016-12-31 => 2016-09-30
2015-11-17 update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-09 update statutory_documents DIRECTOR APPOINTED MR NEIL PARKER
2015-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ORRELL
2015-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN AVALYAN NEWTON / 31/03/2015
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-16 update statutory_documents 15/02/15 FULL LIST
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDSON
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SMALES
2014-10-10 update statutory_documents DIRECTOR APPOINTED MRS KAREN ZIEMAN
2014-09-30 update statutory_documents DIRECTOR APPOINTED BETTY HOLT
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-05 update statutory_documents DIRECTOR APPOINTED HERBERT KIRBY BALDWIN
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOBSON
2014-03-08 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-03-08 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-02-26 update statutory_documents 15/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
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
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARRON
2013-02-19 update statutory_documents 15/02/13 FULL LIST
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 15/02/12 FULL LIST
2012-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BOWKEZ / 15/02/2012
2012-02-17 update statutory_documents DIRECTOR APPOINTED SALLY VICTORIA HOBSON
2011-11-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE TAYLOR
2011-02-15 update statutory_documents 15/02/11 FULL LIST
2011-01-13 update statutory_documents DIRECTOR APPOINTED MARY ORRELL
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ORRELL
2010-08-23 update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-19 update statutory_documents 15/02/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRON / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK SHORTELL / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ORRELL / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE PATRICIA TAYLOR / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE ROBERT RICHARDSON / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TIMOTHY HARRISON / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLT / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN AVALYAN NEWTON / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH SUTTON SMITH / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN BOWKEZ / 15/02/2010
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BENJAMIN SMALES / 15/02/2010
2010-02-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 15/02/2010
2010-01-18 update statutory_documents DIRECTOR APPOINTED OLIVER RAYMOND O'BRIEN
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CORLESS
2009-09-28 update statutory_documents DIRECTOR APPOINTED TREVOR ALAN BOWKEZ
2009-08-18 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents DIRECTOR APPOINTED ANTHONY MARK SHORTELL
2009-06-30 update statutory_documents DIRECTOR APPOINTED JOHN EDWARD TIMOTHY HARRISON
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE HEYWORTH
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED WARD
2009-02-25 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN THOMAS
2008-09-01 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents DIRECTOR APPOINTED TREVOR BENJAMIN SMALES
2008-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS BEAUMONT
2008-04-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALFRED BERNARD WARD LOGGED FORM
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC THOMSON
2008-03-12 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-27 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM: VERNON LODGE 99/101 SOUTH PROMENADE LYTHAM ST ANNES LANCASHIRE FY8 1WA
2005-09-12 update statutory_documents SECRETARY RESIGNED
2005-07-26 update statutory_documents NEW SECRETARY APPOINTED
2005-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-24 update statutory_documents RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS
2004-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-24 update statutory_documents RETURN MADE UP TO 15/02/04; CHANGE OF MEMBERS
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-02-26 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents DIRECTOR RESIGNED
2002-06-27 update statutory_documents DIRECTOR RESIGNED
2002-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents NEW SECRETARY APPOINTED
2002-05-07 update statutory_documents SECRETARY RESIGNED
2002-05-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-21 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-11 update statutory_documents NEW SECRETARY APPOINTED
2001-05-11 update statutory_documents SECRETARY RESIGNED
2001-02-26 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents SECRETARY RESIGNED
2000-02-25 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents S366A DISP HOLDING AGM 20/05/99
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/99 FROM: REAR 43 CRYSTAL ROAD BLACKPOOL LANCASHIRE FY1 6BS
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents DIRECTOR RESIGNED
1999-03-02 update statutory_documents SECRETARY RESIGNED
1999-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-17 update statutory_documents NEW SECRETARY APPOINTED
1998-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-02 update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-03 update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-03-11 update statutory_documents RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-09 update statutory_documents RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS
1994-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-18 update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents NEW SECRETARY APPOINTED
1993-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM: REAR 43 CRYSTAL ROAD BLACKPOOL LANCASHIRE
1993-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM: RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1993-02-23 update statutory_documents SECRETARY RESIGNED
1993-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION