ELITELODGE 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
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
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
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, 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
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, 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
2019-03-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
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 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-15 update statutory_documents 11/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMED ALI CHARCHAFCHI / 11/11/2015
2015-07-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-16 update statutory_documents 11/06/15 FULL LIST
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
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-08-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-07-23 update statutory_documents 11/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update num_mort_charges 2 => 3
2013-06-21 update num_mort_outstanding 0 => 1
2013-06-21 delete sic_code 5523 - Other provision of lodgings
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-19 update statutory_documents 11/06/13 FULL LIST
2013-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUSSAIN CHARCHAFCHI
2013-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUSSAIN CHARCHAFCHI
2013-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUSSAIN CHARCHAFCHI
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 11/06/12 FULL LIST
2012-06-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 11/06/11 FULL LIST
2011-04-04 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents SECRETARY APPOINTED HUSSAIN ALI CHARCHAFCHI
2010-06-29 update statutory_documents 11/06/10 FULL LIST
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHARCHAFCHI
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED CHARCHAFCHI / 11/06/2009
2009-08-17 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents DIRECTOR APPOINTED ALI CHARCHAFCHI
2009-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 132 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7JP
2009-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IMAD JASSAM AL SHAHIRI
2009-05-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-01 update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM: LEA BRIDGE HOUSE 497-501 LEA BRIDGE ROAD LONDON E10 7EB
2005-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-29 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2004-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2004-06-23 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-28 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents NEW SECRETARY APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2002-06-28 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2000-08-17 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-12-10 update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98
1999-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-30 update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 77-79 INVERNESS TERRACE LONDON W2 3JT
1998-11-04 update statutory_documents DIRECTOR RESIGNED
1998-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents NEW SECRETARY APPOINTED
1997-07-01 update statutory_documents DIRECTOR RESIGNED
1997-07-01 update statutory_documents SECRETARY RESIGNED
1997-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION