LPM PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ROBINSON / 26/06/2019
2019-06-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ROBINSON / 26/06/2019
2019-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD ROBINSON / 26/06/2019
2019-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBINSON / 26/06/2019
2019-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE JANE FROST / 26/06/2019
2019-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN LEONARD ROBINSON / 26/06/2019
2019-06-26 update statutory_documents CESSATION OF JAMES ALEXANDER ROBINSON AS A PSC
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-01-07 delete company_previous_name PRINTOUT DATA LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-10-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-09-02 update statutory_documents 11/07/15 FULL LIST
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR ALAN LEONARD ROBINSON
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ROBINSON
2014-11-12 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE ROBINSON
2014-11-12 update statutory_documents DIRECTOR APPOINTED MRS ROSALIE JANE FROST
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLYBONE
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SHEEKEY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-16 update statutory_documents 11/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-11-11 => 2014-09-30
2013-11-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-11-11
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-01 update statutory_documents 11/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 11/07/12 FULL LIST
2011-09-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 11/07/11 FULL LIST
2010-09-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 11/07/10 FULL LIST
2010-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ARTHUR SHEEKEY / 27/01/2010
2010-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents NC INC ALREADY ADJUSTED 01/01/05
2006-07-31 update statutory_documents £ NC 1000/2000 01/01/0
2005-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-14 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-01 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-04 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-11-12 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-23 update statutory_documents NEW SECRETARY APPOINTED
1998-01-23 update statutory_documents DIRECTOR RESIGNED
1998-01-23 update statutory_documents SECRETARY RESIGNED
1998-01-13 update statutory_documents ADOPT MEM AND ARTS 16/12/97
1997-12-18 update statutory_documents COMPANY NAME CHANGED PRINTOUT DATA LIMITED CERTIFICATE ISSUED ON 18/12/97
1997-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION