SALTDEAN LIDO (BRIGHTON) LIMITED - History of Changes


DateDescription
2021-09-07 delete address THE MANOR HOUSE CHURCH WALK WESTON TURVILLE BUCKS HP22 5SH
2021-09-07 insert address 31 FAIRWAY, PRINCES RISBOROUGH, BUCKS. 31 FAIRWAY PRINCES RISBOROUGH ENGLAND HP27 9DH
2021-09-07 update registered_address
2021-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2021 FROM THE MANOR HOUSE CHURCH WALK WESTON TURVILLE BUCKS HP22 5SH
2021-06-07 update accounts_last_madeup_date 2019-12-14 => 2020-12-14
2021-06-07 update accounts_next_due_date 2021-09-14 => 2022-09-14
2021-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/20
2021-05-11 update statutory_documents ACCORDANCE COMPANY SHALL BE EXEMPT FROM OBLIGATION TO APPOINT AUDITORS 20/04/2021
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-14 => 2019-12-14
2020-05-07 update accounts_next_due_date 2020-09-14 => 2021-09-14
2020-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/19
2019-09-07 delete company_previous_name MARLBOROUGH LEISURE LIMITED
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-05-07 update accounts_last_madeup_date 2017-12-14 => 2018-12-14
2019-05-07 update accounts_next_due_date 2019-09-14 => 2020-09-14
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/18
2019-04-01 update statutory_documents COMPANY WAS DORMANT 20/03/2019
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-12-14 => 2017-12-14
2018-03-07 update accounts_next_due_date 2018-09-14 => 2019-09-14
2018-01-31 update statutory_documents DORMANT RESOLTION 14/12/2017
2018-01-22 update statutory_documents 14/12/17 TOTAL EXEMPTION FULL
2017-12-22 update statutory_documents EXEMPT TO APPOINT AUDITORS 07/12/2017
2017-09-07 update accounts_last_madeup_date 2015-12-14 => 2016-12-14
2017-09-07 update accounts_next_due_date 2017-09-14 => 2018-09-14
2017-08-31 update statutory_documents 14/12/16 TOTAL EXEMPTION SMALL
2017-08-30 update statutory_documents SECTION 477 OF THE COMPANIES ACT 2006 07/12/2016
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-19 update person_nationality DENNIS CHRISTOPHER AUDLEY: BRITISH => ENGLISH
2016-09-08 update accounts_last_madeup_date 2014-12-14 => 2015-12-14
2016-09-08 update accounts_next_due_date 2016-09-14 => 2017-09-14
2016-08-22 update statutory_documents 14/12/15 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents SECTION 477 OF CA 2006 11/08/2016
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-23 update statutory_documents 14/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-14 => 2014-12-14
2015-10-08 update accounts_next_due_date 2015-09-14 => 2016-09-14
2015-09-15 update statutory_documents 14/12/14 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-09 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-17 update statutory_documents 14/06/15 FULL LIST
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-18 update statutory_documents 14/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update accounts_next_due_date 2014-09-14 => 2015-09-14
2013-12-30 update statutory_documents 14/12/13 TOTAL EXEMPTION SMALL
2013-12-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-14 => 2012-12-14
2013-09-06 update accounts_next_due_date 2013-09-14 => 2014-09-14
2013-08-20 update statutory_documents 14/12/12 TOTAL EXEMPTION SMALL
2013-08-20 update statutory_documents SECTION 477 10/12/2012
2013-07-02 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-02 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 93199 - Other sports activities
2013-06-21 update account_ref_day 28 => 14
2013-06-21 update account_ref_month 5 => 12
2013-06-21 update accounts_last_madeup_date 2011-05-28 => 2011-12-14
2013-06-21 update accounts_next_due_date 2013-02-28 => 2013-09-14
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-19 update statutory_documents 14/06/13 FULL LIST
2012-06-22 update statutory_documents 14/12/11 TOTAL EXEMPTION FULL
2012-06-20 update statutory_documents 14/06/12 FULL LIST
2012-06-19 update statutory_documents PREVSHO FROM 28/05/2012 TO 14/12/2011
2011-10-21 update statutory_documents 28/05/11 TOTAL EXEMPTION FULL
2011-06-15 update statutory_documents 14/06/11 FULL LIST
2010-09-01 update statutory_documents 28/05/10 TOTAL EXEMPTION FULL
2010-06-23 update statutory_documents 14/06/10 FULL LIST
2009-06-24 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents 28/05/09 TOTAL EXEMPTION FULL
2008-07-23 update statutory_documents 28/05/08 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/07
2006-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/06
2006-06-20 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 48 STRATTON ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AX
2005-06-29 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/05
2005-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM: BISHOPSTONE FARMHOUSE MORETON LANE BISHOPSTONE AYLESBURY BUCKINGHAMSHIRE HP17 8SQ
2004-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/04
2004-06-23 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/03
2002-06-27 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/02
2002-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM: ELMBROOK MARSH AYLESBURY BUCKINGHAMSHIRE HP17 8SP
2001-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/01
2001-06-18 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/00
2000-06-19 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/99
2000-02-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 28/05/99
1999-08-02 update statutory_documents COMPANY NAME CHANGED MARLBOROUGH LEISURE LIMITED CERTIFICATE ISSUED ON 03/08/99
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents NEW SECRETARY APPOINTED
1999-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99
1999-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-08 update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION