Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS SHERIN AMINOSSEHE |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2016-10-07 |
delete company_previous_name LASVILLE PROPERTIES LIMITED |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
2015-08-11 |
update statutory_documents 08/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-18 |
update statutory_documents 08/08/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
2013-08-08 |
update statutory_documents 08/08/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 08/08/12 FULL LIST |
2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents 08/08/11 FULL LIST |
2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents 08/08/10 FULL LIST |
2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-05-15 |
update statutory_documents ALTER ARTICLES 26/04/2009 |
2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
57 OVINGTON STREET
LONDON
SW3 2JA |
2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-09 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-08 |
update statutory_documents ALTERARTICLES30/11/99 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-11 |
update statutory_documents SECRETARY RESIGNED |
1999-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-24 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents SECRETARY RESIGNED |
1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-07 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
1996-10-16 |
update statutory_documents CONVE
11/10/96 |
1996-10-16 |
update statutory_documents £ NC 100/200000
11/10/96 |
1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 11/10/96 |
1996-10-16 |
update statutory_documents REDESIGNATION OF SHARES 11/10/96 |
1996-10-16 |
update statutory_documents ADOPT MEM AND ARTS 11/10/96 |
1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
LASVILLE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 05/09/96 |
1996-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |