LILLIE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2019-11-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-11-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-07 update num_mort_outstanding 2 => 0
2018-03-07 update num_mort_satisfied 0 => 2
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-11 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-03-11 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-02-22 update statutory_documents 18/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-10-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-04-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-03-04 update statutory_documents 18/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-10-13 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-03-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-02-21 update statutory_documents 18/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-09 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-02-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-02-18 update statutory_documents 18/02/13 FULL LIST
2012-04-12 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-03-05 update statutory_documents 18/02/12 FULL LIST
2011-03-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 18/02/11 FULL LIST
2010-03-18 update statutory_documents 18/02/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARBER / 01/10/2009
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBER / 01/10/2009
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARBER / 01/10/2009
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARBER / 01/10/2009
2010-03-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET BARBER / 01/10/2009
2009-12-10 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARBER / 16/01/2009
2009-03-13 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-04-08 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 273 BROADWAY BEXLEYHEATH KENT DA6 8DG
2006-04-03 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-03-15 update statutory_documents DIVIDENDS 18/02/05
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2005-02-25 update statutory_documents SECRETARY RESIGNED
2005-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2005-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION