LANGDALE COURT ESTATE LIMITED - History of Changes


DateDescription
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-05-07 delete address 5 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS
2021-05-07 insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ
2021-05-07 update registered_address
2021-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 5 LANGDALE COURT CASTLEBAR MEWS EALING LONDON W5 1RS ENGLAND
2021-04-15 update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LTD
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR MIKE CHOPPIN
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOPPIN
2020-12-07 delete address 10 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS
2020-12-07 insert address 5 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update registered_address
2020-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM LANGDALE COURT CASTLEBAR MEWS EALING LONDON W5 1RS ENGLAND
2020-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 10 LANGDALE COURT CASTLEBAR MEWS EALING LONDON W5 1RS ENGLAND
2020-10-21 update statutory_documents DIRECTOR APPOINTED MISS ALISON GARDENER
2020-10-21 update statutory_documents DIRECTOR APPOINTED MISS BARBARA SHERWIN
2020-10-21 update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD BEARD
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MAGUIRE
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GARDNER
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NONITHEA PAGLIALUNGA
2019-07-07 delete address LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS
2019-07-07 insert address 10 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS
2019-07-07 update registered_address
2019-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM LANGDALE COURT CASTLEBAR MEWS EALING LONDON W5 1RS ENGLAND
2019-06-26 update statutory_documents DIRECTOR APPOINTED MISS ALISON GARDNER
2019-06-26 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LLOYD
2019-06-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN LIGHTFOOT
2019-06-26 update statutory_documents DIRECTOR APPOINTED MRS NONITHEA DALENE PAGLIALUNGA
2019-04-07 delete address 10 LANGDALE COURT CASTLEBAR MEWS LONDON W5 1RS
2019-04-07 insert address LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-07 update registered_address
2019-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 10 LANGDALE COURT CASTLEBAR MEWS LONDON W5 1RS
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-10 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-10 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15 update statutory_documents 03/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-27 update statutory_documents 03/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-06 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents 03/07/13 FULL LIST
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-07-17 update statutory_documents 03/07/12 FULL LIST
2012-04-23 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-12-01 update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011
2011-07-26 update statutory_documents 03/07/11 FULL LIST
2010-11-17 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-07-28 update statutory_documents 03/07/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MAGUIRE / 03/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CHOPPIN / 03/07/2010
2010-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CHOPPIN
2010-02-24 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-14 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-28 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-22 update statutory_documents COMPANY NAME CHANGED GLENCAIRN DRIVE (FREEHOLD) LIMIT ED CERTIFICATE ISSUED ON 22/10/07
2007-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-30 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-18 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26 update statutory_documents RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-04 update statutory_documents RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS
2004-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29 update statutory_documents RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS
2002-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-26 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-21 update statutory_documents RETURN MADE UP TO 03/07/00; CHANGE OF MEMBERS
2000-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 18 LANGDALE COURT CASTLEBAR MEWS EALING LONDON W5 1RS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-10-26 update statutory_documents DIRECTOR RESIGNED
1999-08-26 update statutory_documents RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS
1999-02-24 update statutory_documents S366A DISP HOLDING AGM 02/02/98
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-24 update statutory_documents NEW SECRETARY APPOINTED
1999-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 18 LANGDALE COURT CASTLEBAR MEWS EALING LONDON W5 1RS
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-30 update statutory_documents DIRECTOR RESIGNED
1997-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION