LORDSGROVE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES WAYNE
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BORRER
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-07 update statutory_documents 07/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-08 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-09 update statutory_documents 07/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-08 update statutory_documents 07/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-15 update statutory_documents 07/06/13 FULL LIST
2012-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-11 update statutory_documents 07/06/12 FULL LIST
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07 update statutory_documents 07/06/11 FULL LIST
2011-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07 update statutory_documents 07/06/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BORRER / 07/06/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR JONES / 07/06/2010
2010-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-16 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25 update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-27 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-15 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-16 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 1 HAWTHORN CLOSE FIR TREE ROAD BANSTEAD SURREY SM7 1ND
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW SECRETARY APPOINTED
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2003-04-25 update statutory_documents SECRETARY RESIGNED
2002-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-06-18 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM: C/O NORMAN & HUGGINS 11/15 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA
2000-07-12 update statutory_documents NEW SECRETARY APPOINTED
2000-07-12 update statutory_documents SECRETARY RESIGNED
1999-08-10 update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 FROM: C/O NORMAN 7 HUGGINS 6 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AG
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/98 FROM: SOUTHERNS HOUSE 133 CHURCH HILL ROAD CHEAM SUTTON, SURREY SM3 8NE
1998-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-26 update statutory_documents NEW SECRETARY APPOINTED
1998-11-26 update statutory_documents DIRECTOR RESIGNED
1998-11-26 update statutory_documents DIRECTOR RESIGNED
1998-11-26 update statutory_documents SECRETARY RESIGNED
1998-06-11 update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-29 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-05-28 update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-21 update statutory_documents S252 DISP LAYING ACC 19/03/96
1995-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-07-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/07/95
1995-07-04 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION