LUDDON ESTATES LIMITED - History of Changes


DateDescription
2024-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23
2024-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR THOMAS BARCLAY DOUGALL
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2018-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-10-07 delete company_previous_name DOUGALL ESTATES LIMITED
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-08-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-03-11 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-03-11 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-02-19 update statutory_documents 17/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-04-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-03-03 update statutory_documents 17/02/15 FULL LIST
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTO DI FOLCO
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-26 update statutory_documents 17/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-22 update statutory_documents 17/02/13 FULL LIST
2012-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-02-22 update statutory_documents 17/02/12 FULL LIST
2011-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-01 update statutory_documents 17/02/11 FULL LIST
2010-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-23 update statutory_documents SAIL ADDRESS CREATED
2010-02-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23 update statutory_documents 17/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JAY DOUGALL / 22/02/2010
2009-02-17 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-02-18 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-02-21 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-03-03 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02 update statutory_documents NEW SECRETARY APPOINTED
2005-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-04 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-02-26 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-03-13 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-02-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-26 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-02-22 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-03-08 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-24 update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-18 update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents COMPANY NAME CHANGED DOUGALL ESTATES LIMITED CERTIFICATE ISSUED ON 10/09/97
1997-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97
1997-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-21 update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-28 update statutory_documents RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-28 update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-02-19 update statutory_documents RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1992-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-02-27 update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1991-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-03-06 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-03-15 update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-02-22 update statutory_documents ALLOTS 150289 449,998 X £1 ORD
1988-03-20 update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
1988-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-02-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
1987-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1987-05-12 update statutory_documents RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS
1987-04-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE