LLANVETHERINE PROPERTIES LIMITED - History of Changes


DateDescription
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, 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
2023-02-02 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-05 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DICKENS
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-01 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-13 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-26 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-08 update accounts_next_due_date 2018-05-31 => 2019-04-30
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_next_due_date 2018-04-30 => 2018-05-31
2017-10-31 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-10 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-08 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-14 update statutory_documents 14/05/16 FULL LIST
2016-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLER RESEARCH (UK) LTD
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-21 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-08 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-19 update statutory_documents 14/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-01 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-15 update statutory_documents 14/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-15 update statutory_documents 14/05/13 FULL LIST
2012-12-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents 14/05/12 FULL LIST
2012-01-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 14/05/11 FULL LIST
2011-02-07 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 14/05/09 FULL LIST
2010-05-24 update statutory_documents 14/05/10 FULL LIST
2010-05-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLER RESEARCH (UK) LTD / 14/05/2010
2010-03-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents GBP NC 100/1000 18/05/09
2008-12-24 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents SECRETARY RESIGNED
2007-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents NEW SECRETARY APPOINTED
2007-08-21 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08
2007-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents SECRETARY RESIGNED
2007-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION