LOCHPLACE HOLDINGS LIMITED - History of Changes


DateDescription
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-18 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GOOD STEPHENSON / 01/05/2022
2022-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE ANNE GOOD STEPHENSON / 01/05/2022
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-25 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-22 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-29 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-20 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-24 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name EVENLOAD UK LIMITED
2017-06-07 update num_mort_charges 20 => 21
2017-06-07 update num_mort_outstanding 15 => 16
2017-05-09 update statutory_documents SAIL ADDRESS CHANGED FROM: 34 CORNFIELD ROAD REIGATE SURREY RH2 7HE ENGLAND
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033673000021
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-23 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_charges 19 => 20
2016-10-07 update num_mort_outstanding 14 => 15
2016-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033673000020
2016-06-08 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-08 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-09 update statutory_documents 08/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-28 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-08 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-11 update statutory_documents SAIL ADDRESS CHANGED FROM: SOUTHERN CROSS CHURCH ROAD REDHILL RH1 6QA ENGLAND
2015-05-11 update statutory_documents 08/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 4 WALLFIELD WALLFIELD PARK REIGATE SURREY ENGLAND RH2 9AJ
2014-06-07 insert address 4 WALLFIELD WALLFIELD PARK REIGATE SURREY RH2 9AJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-08 update statutory_documents 08/05/14 FULL LIST
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 delete address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY
2013-06-25 insert address 4 WALLFIELD WALLFIELD PARK REIGATE SURREY ENGLAND RH2 9AJ
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-08 => 2012-05-08
2013-06-21 update returns_next_due_date 2012-06-05 => 2013-06-05
2013-05-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-05-30 update statutory_documents 08/05/13 FULL LIST
2013-05-29 update statutory_documents SAIL ADDRESS CREATED
2013-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOOD STEPHENSON / 01/03/2013
2013-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE GOOD-STEPHENSON / 01/03/2013
2013-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY
2012-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-14 update statutory_documents 08/05/12 FULL LIST
2011-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-20 update statutory_documents 08/05/11 FULL LIST
2010-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-11 update statutory_documents 08/05/10 FULL LIST
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOOD STEPHENSON / 01/02/2010
2010-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE GOOD-STEPHENSON / 01/02/2010
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-08-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-22 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-08-05 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2007-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-08 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-23 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-01-04 update statutory_documents DELIVERY EXT'D 3 MTH 28/02/05
2005-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2005-05-26 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-03 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-19 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-04 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/01 FROM: CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2001-05-22 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2000-05-22 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-24 update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-21 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-06-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97
1998-06-21 update statutory_documents CONVERSION OF SHARES 23/06/97
1998-03-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
1997-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents COMPANY NAME CHANGED EVENLOAD UK LIMITED CERTIFICATE ISSUED ON 30/07/97
1997-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW SECRETARY APPOINTED
1997-05-25 update statutory_documents DIRECTOR RESIGNED
1997-05-25 update statutory_documents SECRETARY RESIGNED
1997-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION