31 LONDON ROAD MANAGEMENT COMPANY LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-08-07 delete address AMARATH SOKHI 31B LONDON ROAD GREENHITHE KENT ENGLAND DA9 9EQ
2018-08-07 insert address 77 CHALK ROAD GRAVESEND ENGLAND DA12 4UT
2018-08-07 update company_status Active - Proposal to Strike off => Active
2018-08-07 update registered_address
2018-07-10 update statutory_documents DISS40 (DISS40(SOAD))
2018-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM AMARATH SOKHI 31B LONDON ROAD GREENHITHE KENT DA9 9EQ ENGLAND
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-07-07 update company_status Active => Active - Proposal to Strike off
2018-07-03 update statutory_documents FIRST GAZETTE
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-19 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-12-19 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-12-19 update company_status Active - Proposal to Strike off => Active
2016-12-19 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-12-19 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-11-17 update statutory_documents ORDER OF COURT - RESTORATION
2016-11-17 update statutory_documents 09/04/16 NO CHANGES
2016-04-26 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-07 update company_status Active => Active - Proposal to Strike off
2016-02-09 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28 update statutory_documents APPLICATION FOR STRIKING-OFF
2015-09-07 delete address 31D LONDON ROAD GREENHITHE KENT DA9 9EQ
2015-09-07 insert address AMARATH SOKHI 31B LONDON ROAD GREENHITHE KENT ENGLAND DA9 9EQ
2015-09-07 update reg_address_care_of LORENZO JACKSON => null
2015-09-07 update registered_address
2015-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, C/O LORENZO JACKSON, 31D LONDON ROAD, GREENHITHE, KENT, DA9 9EQ
2015-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO JACKSON
2015-07-27 update statutory_documents DIRECTOR APPOINTED MR AMARATH SINGH SOKHI
2015-06-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-06-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-05-05 update statutory_documents 09/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07 delete address 30 VERNON ROAD TUNBRIDGE WELLS KENT TN1 2JA
2014-05-07 insert address 31D LONDON ROAD GREENHITHE KENT DA9 9EQ
2014-05-07 update reg_address_care_of null => LORENZO JACKSON
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2014-01-04 => 2014-04-09
2014-05-07 update returns_next_due_date 2015-02-01 => 2015-05-07
2014-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 30 VERNON ROAD, TUNBRIDGE WELLS, KENT, TN1 2JA
2014-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, C/O LORENZO JACKSON, 31D LONDON ROAD, GREENHITHE, KENT, DA9 9EQ, ENGLAND
2014-04-09 update statutory_documents DIRECTOR APPOINTED MR LORENZO JACKSON
2014-04-09 update statutory_documents 09/04/14 FULL LIST
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN PARKER
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN PARKER
2014-02-07 delete address 30 VERNON ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2JA
2014-02-07 insert address 30 VERNON ROAD TUNBRIDGE WELLS KENT TN1 2JA
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-06 update statutory_documents 04/01/14 FULL LIST
2013-10-07 delete address 2 STANHOPE ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2HY
2013-10-07 insert address 30 VERNON ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2JA
2013-10-07 update registered_address
2013-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 2 STANHOPE ROAD, TUNBRIDGE WELLS, KENT, TN1 2HY, UNITED KINGDOM
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
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-01
2013-06-22 delete address 27A UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2DX
2013-06-22 insert address 2 STANHOPE ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2HY
2013-06-22 update reg_address_care_of LAUREN PARKER => null
2013-06-22 update registered_address
2013-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-04 update statutory_documents 04/01/13 FULL LIST
2012-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, C/O LAUREN PARKER, 27A UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2DX, UNITED KINGDOM
2012-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILLMORE / 17/05/2012
2012-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAHER MUZAFER
2012-01-18 update statutory_documents 18/01/12 FULL LIST
2011-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 31B LONDON ROAD, GREENHITHE, KENT, DA9 9EQ
2011-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-24 update statutory_documents 18/01/11 FULL LIST
2010-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-18 update statutory_documents 18/01/10 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILLMORE / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAAHER MUZAFER / 18/01/2010
2009-04-28 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILLMORE / 29/04/2008
2008-04-29 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LAURA ELAINE DOUST LOGGED FORM
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA DOUST
2008-03-13 update statutory_documents DIRECTOR APPOINTED SAAHER MUZAFER
2008-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 2 SWINGBRIDGE COTTAGES, HANGER, ROAD, SULHAMSTEAD, READING, BERKSHIRE RG7 4AP
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents DIRECTOR RESIGNED
2007-06-15 update statutory_documents SECRETARY RESIGNED
2007-05-15 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION