LANCASTER GATE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 delete address SCANLANS PROPERTY MANAGEMENT LLP 3RD FLOOR REAR SUITE BOULTON HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3HY
2023-04-07 insert address C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 2HG
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM SCANLANS PROPERTY MANAGEMENT LLP 3RD FLOOR REAR SUITE BOULTON HOUSE CHORLTON STREET MANCHESTER M1 3HY ENGLAND
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWIFT
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 15/12/2018
2018-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR REYNOLDS
2018-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SWIFF / 27/09/2018
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-02-09 update statutory_documents DIRECTOR APPOINTED MRS CARMEL THOMPSON
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-22 update statutory_documents DIRECTOR APPOINTED MISS HELEN CLEMSON
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY TAYLOR
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-13 delete address 75 MOSLEY STREET MANCHESTER
2016-05-13 insert address SCANLANS PROPERTY MANAGEMENT LLP 3RD FLOOR REAR SUITE BOULTON HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3HY
2016-05-13 update reg_address_care_of SCANLANS PROPERTY MANAGEMENT LLP => null
2016-05-13 update registered_address
2016-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-08 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-08 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-11 update statutory_documents 28/11/15 NO MEMBER LIST
2015-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-15 update statutory_documents 28/11/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-07 delete address 75 MOSLEY STREET MANCHESTER ENGLAND
2014-01-07 insert address 75 MOSLEY STREET MANCHESTER
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-20 update statutory_documents DIRECTOR APPOINTED DR JOHN SWIFF
2013-12-06 update statutory_documents DIRECTOR APPOINTED MR ADITYA VADALI
2013-12-06 update statutory_documents 28/11/13 NO MEMBER LIST
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-06-22 => 2013-03-31
2013-01-10 update statutory_documents 28/11/12 NO MEMBER LIST
2012-12-12 update statutory_documents DIRECTOR APPOINTED MRS KAY TAYLOR
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-22 update statutory_documents PREVSHO FROM 30/11/2011 TO 30/06/2011
2012-01-05 update statutory_documents DIRECTOR APPOINTED MRS MARGARET JANICE PRICE
2011-12-21 update statutory_documents 28/11/11 NO MEMBER LIST
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O SCANLANS PROPERTY MANAGEMENT PO BOX 4TH FLOOR 73 MOSLEY STREET MANCHESTER M2 3JN ENGLAND
2010-12-03 update statutory_documents 28/11/10 NO MEMBER LIST
2010-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THRELFALL
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER
2009-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER LANCASHIRE M2 3JN
2009-11-30 update statutory_documents 28/11/09 NO MEMBER LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANDREW REYNOLDS / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER THRELFALL / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FOSTER / 24/11/2009
2009-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 24/11/2009
2009-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/08
2008-08-28 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07
2007-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05
2005-09-09 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-07 update statutory_documents NEW SECRETARY APPOINTED
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/04
2003-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/03
2003-08-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/02
2001-12-04 update statutory_documents SECRETARY RESIGNED
2001-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION