DEREK LOFTY PROPERTIES LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE ENGLAND LU1 1QZ
2020-02-07 insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL
2020-02-07 update registered_address
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-07 delete address THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ
2018-10-07 insert address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE ENGLAND LU1 1QZ
2018-10-07 update registered_address
2018-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-09-25 update statutory_documents FIRST GAZETTE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-19 update person_usual_residence_country DEREK FRANK LOFTY: UK => ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-16 insert otherexecutives ADRIAN LOFTY
2015-08-16 insert otherexecutives CAROLINE CUTTS
2015-08-16 insert person ADRIAN LOFTY
2015-08-16 insert person CAROLINE CUTTS
2015-08-16 update number_of_registered_officers 2 => 4
2015-08-09 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-09 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-30 update statutory_documents 05/07/15 FULL LIST
2015-03-17 update statutory_documents DIRECTOR APPOINTED MR ADRIAN LOFTY
2015-03-17 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE CUTTS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 4AQ
2014-09-07 insert address THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-09-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-08-04 update statutory_documents 05/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-07-30 update statutory_documents 05/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-22 update returns_next_due_date 2012-08-02 => 2013-08-02
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents 05/07/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 05/07/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 125 NEW ROAD CROXLEY GREEN WD3 3EN
2010-08-10 update statutory_documents SAIL ADDRESS CREATED
2010-08-10 update statutory_documents 05/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK LOFTY / 05/07/2010
2009-09-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-27 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008
2009-02-20 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-02 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-18 update statutory_documents NEW SECRETARY APPOINTED
2007-07-11 update statutory_documents COMPANY NAME CHANGED DEREK LOFFTY PROPERTIES LTD CERTIFICATE ISSUED ON 11/07/07
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents SECRETARY RESIGNED
2007-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION