LAMOND ENTERPRISES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-21 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-10-24 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-11 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-16 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-11-07 update num_mort_outstanding 11 => 0
2019-11-07 update num_mort_satisfied 2 => 13
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-09 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-23 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-31 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-09-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-01 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-11 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-23 update statutory_documents 15/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-10 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-17 update statutory_documents 15/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-17 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 46 RIVERSIDE ROAD WATERFOOT GLASGOW EAST RENFREWSHIRE SCOTLAND G76 0DG
2014-03-07 insert address 46 RIVERSIDE ROAD WATERFOOT GLASGOW EAST RENFREWSHIRE G76 0DG
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-03-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-02-20 update statutory_documents 15/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-03 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-03-14 update statutory_documents 15/02/13 FULL LIST
2012-10-15 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 15/02/12 FULL LIST
2011-10-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-09-02 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-03-16 update statutory_documents 15/02/11 FULL LIST
2010-10-20 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12
2010-07-12 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-03-09 update statutory_documents 15/02/10 FULL LIST
2010-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 7-15 NURSERY STREET KILMARNOCK AYRSHIRE KA1 1RQ
2010-03-08 update statutory_documents SAIL ADDRESS CREATED
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS LAMOND / 08/03/2010
2010-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAMOND / 08/03/2010
2009-09-10 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-03-11 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-26 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-27 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-15 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28 update statutory_documents COMPANY NAME CHANGED JOHN A. MATHER & COMPANY. LIMITE D CERTIFICATE ISSUED ON 28/04/04
2004-02-26 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-04 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-05 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-09 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-02-10 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-05-20 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-05-20 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-05-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-05-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-05-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-05-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-02-24 update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-09 update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-12 update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-20 update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-10 update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: LAMOND SPORT AND LEISURE 7 THE TOLL BUSBY ROAD CLARKSTON GLASGOW G76 7BG
1994-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/94
1994-03-12 update statutory_documents SECRETARY RESIGNED
1994-03-12 update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-01 update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
1993-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-13 update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM: C/O D A LAMOND 46 RIVERSIDE ROAD WATERFOOT GLASGOW G76 0DG
1991-12-04 update statutory_documents PARTIC OF MORT/CHARGE 14422
1991-09-03 update statutory_documents ALTER MEM AND ARTS 28/08/91
1991-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/91 FROM: 7/11 NURSERY STREET KILMARNOCK KA1 1RQ
1991-02-07 update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-06-20 update statutory_documents PARTIC OF MORT/CHARGE 6694
1990-02-21 update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-30 update statutory_documents RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents DIRECTOR RESIGNED
1988-04-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87
1988-03-26 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents PARTIC OF MORT/CHARGE 10147
1987-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-13 update statutory_documents DIRECTOR RESIGNED
1987-07-03 update statutory_documents DIRECTOR RESIGNED
1987-06-18 update statutory_documents RETURN MADE UP TO 05/02/87; NO CHANGE OF MEMBERS
1987-06-18 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-08-28 update statutory_documents RETURN MADE UP TO 07/02/85; FULL LIST OF MEMBERS
1986-08-28 update statutory_documents RETURN MADE UP TO 12/04/84; FULL LIST OF MEMBERS
1925-03-24 update statutory_documents CERTIFICATE OF INCORPORATION