| Date | Description |
|---|
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-05-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HALEY |
| 2021-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BOYD |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2020 |
| 2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BOYD |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL BOYD |
| 2019-11-07 |
delete address 5 WESTERN AVENUE POOLE DORSET BH13 7AL |
| 2019-11-07 |
insert address TUDOR COURT (HOLLAND) RESIDENTS LTD 45A DULWICH ROAD HOLLAND ON SEA ESSEX ENGLAND CO15 5NA |
| 2019-11-07 |
update reg_address_care_of MRS M MASSEY => null |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
C/O MRS M MASSEY
5 WESTERN AVENUE
POOLE
DORSET
BH13 7AL |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA MASSEY |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MASSEY |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-08 |
delete company_previous_name LORDVALE LIMITED |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-24 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address 5 WESTERN AVENUE POOLE DORSET ENGLAND BH13 7AL |
| 2014-09-07 |
insert address 5 WESTERN AVENUE POOLE DORSET BH13 7AL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-30 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-27 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-08 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-25 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
45A DULWICH ROAD
HOLLAND ON SEA
ESSEX
CO15 5NA |
| 2011-01-28 |
update statutory_documents SECRETARY APPOINTED MR IAN MASSEY |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BUTLER |
| 2010-10-25 |
update statutory_documents 19/08/10 NO CHANGES |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-10-14 |
update statutory_documents 19/08/09 FULL LIST |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS |
| 2004-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/03; NO CHANGE OF MEMBERS |
| 2003-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
FALT A TUDOR COURT
45A DULWICH ROAD HOLLAND ON SEA
CLACTON ON SEA
ESSEX CO15 5NA |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-23 |
update statutory_documents ADOPT MEM AND ARTS 28/08/96 |
| 1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
LORDVALE LIMITED
CERTIFICATE ISSUED ON 05/09/96 |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |