LONDON & REGIONAL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES CAWKWELL / 27/04/2023
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-07 update num_mort_charges 3 => 6
2022-04-07 update num_mort_outstanding 0 => 3
2022-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032266610004
2022-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032266610005
2022-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032266610006
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category TOTAL EXEMPTION FULL => null
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-07 delete address TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND ENGLAND NE61 1PY
2020-07-07 insert address 4 TYNE VIEW NEWCASTLE UPON TYNE ENGLAND NE15 8DE
2020-07-07 update registered_address
2020-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-18 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-09 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE
2016-01-08 insert address TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND ENGLAND NE61 1PY
2016-01-08 update registered_address
2015-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE
2015-09-07 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-09-07 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-14 update statutory_documents 18/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update num_mort_outstanding 2 => 0
2015-02-07 update num_mort_satisfied 1 => 3
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07 update num_mort_outstanding 3 => 2
2015-01-07 update num_mort_satisfied 0 => 1
2014-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-09-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-08-08 update statutory_documents 18/07/14 FULL LIST
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUGHTON
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-27 update statutory_documents 18/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 18/07/12 FULL LIST
2012-04-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents PREVEXT FROM 31/05/2011 TO 31/07/2011
2011-07-29 update statutory_documents 18/07/11 FULL LIST
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOUGHTON / 01/01/2011
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CAWKWELL / 01/01/2011
2011-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011
2011-02-26 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-09-03 update statutory_documents 18/07/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOUGHTON / 01/01/2010
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-29 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-01-17 update statutory_documents AUDITOR'S RESIGNATION
2007-10-09 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O PA BROWN & CO HENRY STUDDY HOUSE BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ
2007-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 11 SAVILLE ROW LONDON W1S 3PG
2006-09-07 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-15 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-12 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ
2003-09-10 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-13 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM: RUDYERD HOUSE BENTON ROAD, WEST ALLOTMENT NEWCASTLE UPON TYNE TYNE & WEAR NE27 0EP
2001-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
2000-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-08-02 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 26A OLD ELVET DURHAM DH1 3HN
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-09-03 update statutory_documents SECRETARY RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 26A OLD ELVET DURHAM DH1 3HN
1998-01-07 update statutory_documents NEW SECRETARY APPOINTED
1997-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 13 SHEAVESHILL PARADE SHEAVESHILL AVENUE LONDON NW9 6RS
1996-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM: SUITE 14221 72 NEW BOND STREET LONDON W1Y 9DD
1996-09-16 update statutory_documents DIRECTOR RESIGNED
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents SECRETARY RESIGNED
1996-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION