LINDESAYS FINANCIAL SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-09 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED
2017-10-25 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-03-11 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-11 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-08 update statutory_documents 24/01/16 FULL LIST
2016-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-08 delete company_previous_name THE VILLAGE DIRECTORY LIMITED
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-02-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-01-29 update statutory_documents 24/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-13 update statutory_documents 24/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-08 update statutory_documents 24/01/13 FULL LIST
2012-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-27 update statutory_documents 24/01/12 FULL LIST
2011-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26 update statutory_documents 24/01/11 FULL LIST
2010-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-01 update statutory_documents 24/01/10 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 24/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRICE / 24/01/2010
2010-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 24/01/2010
2009-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-26 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-04 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM: LANCASTER HOUSE THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AX
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-30 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-22 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-01 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-02 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-20 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2001-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-23 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-22 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-09 update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-01-23 update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-02-18 update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-02-04 update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-05-12 update statutory_documents COMPANY NAME CHANGED THE VILLAGE DIRECTORY LIMITED CERTIFICATE ISSUED ON 15/05/95
1995-04-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
1995-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-02-09 update statutory_documents S252 DISP LAYING ACC 23/01/95
1995-02-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/95
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1994-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION