LOVELACE LODGE COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-10 update statutory_documents DIRECTOR APPOINTED MR IAN ERIC PURSE
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-04 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-07 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-26 update statutory_documents 09/08/15 FULL LIST
2015-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HAYWOOD
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-10-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-09-04 update statutory_documents 09/08/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-17 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-17 update statutory_documents 09/08/13 FULL LIST
2013-07-01 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update registered_address
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-01-22 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-08-19 update statutory_documents 09/08/12 FULL LIST
2012-05-09 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-08-21 update statutory_documents 09/08/11 FULL LIST
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-08-16 update statutory_documents 09/08/10 FULL LIST
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN HAYWOOD / 09/08/2010
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LINDSEY CLARK / 09/08/2010
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOURKE / 09/08/2010
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD LEACH / 09/08/2010
2010-05-20 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOURKE / 09/08/2009
2009-08-10 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-11 update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-08-19 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents DIRECTOR APPOINTED STEVEN RICHARD BOURKE
2008-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN GUNNING
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-10 update statutory_documents NEW SECRETARY APPOINTED
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents SECRETARY RESIGNED
2007-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION