LANDMARQUE COMMERCIAL INVESTMENTS LTD - History of Changes


DateDescription
2015-08-10 update num_mort_outstanding 3 => 1
2015-08-10 update num_mort_satisfied 0 => 2
2015-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 update company_status Active => Live but Receiver Manager on at least one charge
2013-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-06 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2012-06-06 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-04-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-03-27 update statutory_documents DIRECTOR APPOINTED MR PETER STEVEN ORMEROD
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2012-03-12 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2012-01-03 update statutory_documents DIRECTOR APPOINTED MR NICK EVANS
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD
2011-08-31 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
2011-05-20 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
2011-05-20 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011
2011-05-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-03-18 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
2011-03-18 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010
2011-03-01 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2010-10-28 update statutory_documents DIRECTOR APPOINTED MR PETER STEVEN ORMEROD
2010-09-03 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010
2010-04-06 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2010
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DODD
2009-05-11 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM GREENBANK HOUSE, GALTON WAY HADZOR DROITWICH WORCESTERSHIRE WR9 7ER
2009-03-17 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-27 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-01-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL DISKIN
2008-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-21 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DISKIN
2008-10-02 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents COMPANY NAME CHANGED DODD HOMES (NEWHALL PLACE) LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM: FALCONHURST HOUSE HENLEY ROAD OUTHILL STUDLEY WARWICKSHIRE B80 9DU
2008-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-06 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents DIRECTOR RESIGNED
2007-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-22 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY
2005-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents SECRETARY RESIGNED
2005-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-28 update statutory_documents COMPANY NAME CHANGED M H PROPERTIES (DROITWICH) LIMIT ED CERTIFICATE ISSUED ON 28/10/05
2005-10-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2005-10-13 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-10 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION