LONGACRE PROPERTIES (WALES) LIMITED - History of Changes


DateDescription
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
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
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-11 update statutory_documents 26/06/16 FULL LIST
2016-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08 delete address MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ
2015-07-08 insert address FLEETWAY HOUSE FLEET WAY CARDIFF CF11 8TY
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-08 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ
2015-06-26 update statutory_documents 26/06/15 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
2014-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-17 update statutory_documents 26/06/14 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
2013-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-19 update statutory_documents 26/06/13 FULL LIST
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 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-19 update statutory_documents 26/06/12 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-28 update statutory_documents SECRETARY APPOINTED MR DAVID MOSTYN BEVAN
2011-06-28 update statutory_documents 26/06/11 FULL LIST
2011-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 28/06/2011
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALLEK
2010-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06 update statutory_documents 26/06/10 FULL LIST
2009-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-11 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1ST FLOOR MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ
2007-06-29 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-30 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-29 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-02 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents COMPANY NAME CHANGED SELF DRIVE 2000 LIMITED CERTIFICATE ISSUED ON 15/07/04
2004-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 113 PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF11 6JT
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-22 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-02 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-02 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-22 update statutory_documents NEW SECRETARY APPOINTED
2000-09-22 update statutory_documents DIRECTOR RESIGNED
2000-09-22 update statutory_documents SECRETARY RESIGNED
2000-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION