| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-09 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-29 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-27 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-24 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update num_mort_charges 0 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052821270001 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052821270002 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address 132 BURNT ASH ROAD LEE LONDON SE12 8PU |
| 2018-11-07 |
insert address 151 MASONS HILL BROMLEY KENT ENGLAND BR2 9HW |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
132 BURNT ASH ROAD
LEE
LONDON
SE12 8PU |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 UNAUDITED ABRIDGED |
| 2016-12-19 |
update account_ref_month 12 => 8 |
| 2016-12-19 |
update accounts_next_due_date 2017-09-30 => 2017-05-31 |
| 2016-11-11 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 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 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 132 BURNT ASH ROAD LEE LONDON ENGLAND SE12 8PU |
| 2015-11-07 |
insert address 132 BURNT ASH ROAD LEE LONDON SE12 8PU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-09 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-12-07 => 2016-10-28 |
| 2015-10-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARNE |
| 2015-07-07 |
delete address 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 2015-07-07 |
insert address 132 BURNT ASH ROAD LEE LONDON ENGLAND SE12 8PU |
| 2015-07-07 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RY |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRYAN SPOONER |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WARNE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-21 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-20 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY WARNE / 22/10/2012 |
| 2012-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET MARY WARNE / 22/10/2012 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-01-12 |
update statutory_documents COMPANY NAME CHANGED
LONBAR LIMITED
CERTIFICATE ISSUED ON 12/01/05 |
| 2004-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2004-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |