LANDEX COMMERCIAL AND EDUCATIONAL SERVICES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BURNSIDE
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2021-01-30 update statutory_documents DIRECTOR APPOINTED MRS ALEX IRINA PAYNE
2021-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOODY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-29 update statutory_documents DIRECTOR APPOINTED MR MARCUS PHILIP CLINTON
2020-09-29 update statutory_documents DIRECTOR APPOINTED MRS AMANDA JUDITH BURNSIDE
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JACKSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete address PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS ST. GEORGES AVENUE NORTHAMPTON ENGLAND NN2 6JD
2020-02-07 insert address UNIVERSITY OF NORTHAMPTON INNOVATION CENTRE GREEN STREET NORTHAMPTON ENGLAND NN1 1SY
2020-02-07 update registered_address
2020-02-03 update statutory_documents SAIL ADDRESS CHANGED FROM: PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS ST. GEORGES AVENUE NORTHAMPTON NN2 6JD ENGLAND
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS ST. GEORGES AVENUE NORTHAMPTON NN2 6JD ENGLAND
2020-01-31 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC
2020-01-31 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2020-01-31 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-07 delete address SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON, PARK CAMPUS BOUGHTON GREEN ROAD NORTHAMPTON ENGLAND NN2 7AL
2019-04-07 insert address PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS ST. GEORGES AVENUE NORTHAMPTON ENGLAND NN2 6JD
2019-04-07 update registered_address
2019-03-05 update statutory_documents SAIL ADDRESS CHANGED FROM: SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON PARK CAMPUS BOUGHTON GREEN ROAD NORTHAMPTON NN2 7AL ENGLAND
2019-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON, PARK CAMPUS BOUGHTON GREEN ROAD NORTHAMPTON NN2 7AL ENGLAND
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07 update statutory_documents SAIL ADDRESS CHANGED FROM: SPARSHOLT COLLEGE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF ENGLAND
2018-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD MOODY / 31/12/2017
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COUNSELL
2018-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HORROBIN
2017-12-08 delete address 4 PAVILION COURT PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL
2017-12-08 insert address SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON, PARK CAMPUS BOUGHTON GREEN ROAD NORTHAMPTON ENGLAND NN2 7AL
2017-12-08 update registered_address
2017-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 4 PAVILION COURT PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL
2017-11-07 delete address STEPHEN HORROBIN, SPARSHOLT COLLEGE, WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE ENGLAND SO21 2NF
2017-11-07 insert address 4 PAVILION COURT PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update registered_address
2017-10-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM STEPHEN HORROBIN, SPARSHOLT COLLEGE, WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF ENGLAND
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-13 delete address SPARSHOLT COLLEGE WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF
2016-05-13 insert address STEPHEN HORROBIN, SPARSHOLT COLLEGE, WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE ENGLAND SO21 2NF
2016-05-13 update reg_address_care_of SHARON GILL => null
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-05-13 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O SHARON GILL SPARSHOLT COLLEGE WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF
2016-04-04 update statutory_documents 24/01/16 NO MEMBER LIST
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 SMALL
2015-05-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-04-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-03-16 update statutory_documents SECRETARY APPOINTED STEPHEN JON HORROBIN
2015-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HANDFORD
2015-03-03 update statutory_documents 24/01/15
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLEY
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUMSDON-TAYLOR
2015-02-07 update account_ref_month 7 => 12
2015-02-07 update accounts_next_due_date 2015-04-30 => 2015-09-30
2015-01-26 update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-11-19 update statutory_documents SECRETARY APPOINTED STEPHEN HANDFORD
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 delete address HADLOW COLLEGE HADLOW TONBRIDGE KENT UNITED KINGDOM TN11 0AL
2014-05-07 insert address SPARSHOLT COLLEGE WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF
2014-05-07 update reg_address_care_of null => SHARON GILL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-05-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-05-02 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2014-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM HADLOW COLLEGE HADLOW TONBRIDGE KENT TN11 0AL UNITED KINGDOM
2014-04-08 update statutory_documents SAIL ADDRESS CREATED
2014-04-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-08 update statutory_documents DIRECTOR APPOINTED MR TIM JACKSON
2014-04-08 update statutory_documents 24/01/14 NO MEMBER LIST
2014-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAN
2013-09-06 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date null => 2012-07-31
2013-09-06 update accounts_next_due_date 2013-07-16 => 2014-04-30
2013-08-13 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 85600 - Educational support services
2013-06-25 update returns_last_madeup_date null => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-25 update account_ref_month 1 => 7
2013-06-25 update accounts_next_due_date 2013-10-24 => 2013-07-16
2013-04-16 update statutory_documents PREVSHO FROM 31/01/2013 TO 31/07/2012
2013-02-19 update statutory_documents 24/01/13 NO MEMBER LIST
2012-01-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION