LONFEST MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-09-07 update statutory_documents ARTICLES 104 TEMPORARILY DISAPPLIED 04/08/2023
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-06 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-06-13 update statutory_documents CO BUSINESS 27/05/2022
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-23 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-22 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FERDINAND CARABOTT / 08/09/2016
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-10 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-10 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-22 update statutory_documents 02/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-07 update statutory_documents 02/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-05 update statutory_documents 02/07/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use
2013-06-21 insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-10 update statutory_documents 02/07/12 FULL LIST
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 02/07/11 FULL LIST
2010-07-27 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-05 update statutory_documents 02/07/10 FULL LIST
2009-10-19 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE PEGG
2009-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-06 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-03 update statutory_documents NEW SECRETARY APPOINTED
2007-03-02 update statutory_documents DIRECTOR RESIGNED
2007-03-02 update statutory_documents RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED
2006-03-01 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 338 KINGLANDS ROAD LONDON E8 4AD
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 13 MENTMORE TERRACE LONDON FIELDS HACKNEY LONDON E8 3PN
2005-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-11 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-02 update statutory_documents RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-21 update statutory_documents RETURN MADE UP TO 02/07/99; CHANGE OF MEMBERS
1999-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 28 PARK STREET LONDON SE1 9EQ
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents SECRETARY RESIGNED
1999-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-15 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-07-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-07-18 update statutory_documents S80A AUTH TO ALLOT SEC 09/07/97
1997-07-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/97
1997-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION