LANITIS INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-17 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-13 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-05-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-16 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-05-07 update account_category null => SMALL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-07 delete company_previous_name DALEQUEST LIMITED
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANITIS / 03/07/2016
2016-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDRI LANITIS / 03/07/2016
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-19 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-09-07 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-08-12 update statutory_documents 03/07/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-04-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-03-04 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-09-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update num_mort_charges 3 => 4
2014-08-07 update num_mort_satisfied 0 => 1
2014-08-05 update statutory_documents 03/07/14 FULL LIST
2014-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033968970004
2014-07-07 update num_mort_charges 2 => 3
2014-07-07 update num_mort_outstanding 2 => 3
2014-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033968970003
2014-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033968970003
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-20 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
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
2013-07-22 update statutory_documents 03/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
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
2012-11-13 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 03/07/12 FULL LIST
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANTIS / 23/07/2012
2012-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDRI LANTIS / 23/07/2012
2012-05-17 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 03/07/11 FULL LIST
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANTIS / 22/12/2010
2010-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDRI LANTIS / 22/12/2010
2010-11-10 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-03 update statutory_documents 03/07/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANTIS / 03/07/2010
2010-06-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-26 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-13 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-05 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-04 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 596 GREEN LANES LONDON N13 5RY
1999-07-09 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-19 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-04 update statutory_documents NEW SECRETARY APPOINTED
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents SECRETARY RESIGNED
1997-07-23 update statutory_documents COMPANY NAME CHANGED DALEQUEST LIMITED CERTIFICATE ISSUED ON 24/07/97
1997-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 120 EAST ROAD LONDON N1 6AA
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