LOWLAND DOORS LTD - History of Changes


DateDescription
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN THOMPSON / 02/01/2017
2017-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-06-08 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-16 update statutory_documents 20/04/16 FULL LIST
2016-03-11 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-05 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-06-08 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-05-19 update statutory_documents 20/04/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-07-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-06-05 update statutory_documents 20/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-15 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-11 update person_usual_residence_country MICHAEL CALDERBANK: UNITED KINGDOM => ENGLAND
2013-07-01 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-07-01 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-13 update statutory_documents 20/04/13 FULL LIST
2012-12-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 20/04/12 FULL LIST
2012-02-07 update statutory_documents COMPANY NAME CHANGED ALUMAC LIMITED CERTIFICATE ISSUED ON 07/02/12
2011-11-08 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents 20/04/11 FULL LIST
2011-02-18 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 20/04/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALDERBANK / 01/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN THOMPSON / 01/01/2010
2010-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JONATHAN THOMPSON / 01/01/2010
2009-11-21 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-16 update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-18 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-24 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents SECRETARY RESIGNED
2004-05-06 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents NEW SECRETARY APPOINTED
2004-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-22 update statutory_documents SECRETARY RESIGNED
2003-11-10 update statutory_documents NEW SECRETARY APPOINTED
2003-11-10 update statutory_documents SECRETARY RESIGNED
2003-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-13 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-02 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM: UNIT 1 BLACKWELL FARM INDUSTRIAL ESTATE, STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE PE28 0JQ
2000-12-07 update statutory_documents NEW SECRETARY APPOINTED
2000-12-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-12 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-04 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM: BLACKWELL FARM IND ESTATE UNIT 5B KIMBOLTON HUNTINGDON CAMBS
1998-05-14 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-21 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/96 FROM: UNIT 3 BLACKWELL FARM STATION ROAD, KIMBOLTON, HUNTINGDON, CAMBS PE18 0NY
1996-05-17 update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-12 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-26 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-06-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-05-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION