LONDON HOIST - History of Changes


DateDescription
2024-03-25 delete source_ip 46.255.73.230
2024-03-25 insert source_ip 18.170.155.200
2023-09-07 update num_mort_outstanding 4 => 2
2023-09-07 update num_mort_satisfied 0 => 2
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDRICK VONCK / 03/01/2023
2022-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MILLINGTON
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
2022-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-26 update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 1333
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-09-30 delete source_ip 46.255.73.43
2020-09-30 insert source_ip 46.255.73.230
2020-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-01-07 update num_mort_charges 2 => 4
2020-01-07 update num_mort_outstanding 2 => 4
2019-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019935460004
2019-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019935460003
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-05-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-03-07 update account_ref_month 5 => 8
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-05-31
2019-02-27 update statutory_documents PREVEXT FROM 31/05/2018 TO 31/08/2018
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-07-26 delete source_ip 89.145.92.16
2018-07-26 insert source_ip 46.255.73.43
2018-07-04 update statutory_documents DIRECTOR APPOINTED MRS ANITA MILLINGTON
2018-06-20 update statutory_documents AUDITOR'S RESIGNATION
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-04 insert phone +44 (0)1277 365753
2017-06-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/16
2017-05-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-05-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-13 insert address Coalpit Hill Talke Stoke on Trent ST7 1PN
2016-07-13 insert email no..@londonhoist.co.uk
2016-07-13 insert phone 01782 777142
2016-06-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-06-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-05-20 delete source_ip 52.11.30.61
2016-05-20 insert source_ip 89.145.92.16
2016-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-07 delete address RIFLE STREET LONDON E14 6PB
2015-12-07 insert address 43 LONDON ROAD STANFORD RIVERS ONGAR ESSEX CM5 9PJ
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 43 LONDON ROAD, STANFORD RIVERS, ONGAR, ESSEX LONDON ROAD STANFORD RIVERS ONGAR ESSEX CM5 9PJ ENGLAND
2015-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RIFLE STREET LONDON E14 6PB
2015-11-02 update statutory_documents 31/10/15 FULL LIST
2015-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK VONCK / 01/06/2015
2015-07-08 update account_category MEDIUM => FULL
2015-07-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-07-08 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2015-05-15 delete source_ip 208.72.209.19
2015-05-15 insert source_ip 52.11.30.61
2014-11-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-11-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-10-31 update statutory_documents 31/10/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-22 update statutory_documents AUDITOR'S RESIGNATION
2014-07-07 update account_category SMALL => MEDUM
2014-07-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-07-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-07-07 update company_status Active - Proposal to Strike off => Active
2014-06-21 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
2014-06-07 update company_status Active => Active - Proposal to Strike off
2014-06-03 update statutory_documents FIRST GAZETTE
2013-11-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-11-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-10-31 update statutory_documents 31/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-21 update accounts_last_madeup_date 2010-05-31 => 2011-05-31
2013-06-21 update accounts_next_due_date 2012-02-29 => 2013-02-28
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-10-31 update statutory_documents 31/10/12 FULL LIST
2012-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2012-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA LISTON
2012-05-29 update statutory_documents FIRST GAZETTE
2011-12-20 update statutory_documents 31/10/11 FULL LIST
2011-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-26 update statutory_documents 31/10/10 FULL LIST
2010-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-14 update statutory_documents 31/10/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK VONCK / 01/10/2009
2009-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-11 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-28 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-02 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-02-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-22 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-08 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-10 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-26 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-12 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-14 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-15 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-26 update statutory_documents AUDITOR'S RESIGNATION
1998-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-12-04 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents S252 DISP LAYING ACC 28/10/97
1997-12-04 update statutory_documents S366A DISP HOLDING AGM 28/10/97
1996-11-29 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-28 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-31 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-29 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1993-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93
1993-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-12 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1993-03-12 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-08-01 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-12-07 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-21 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-06-30 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents WD 22/04/88 AD 21/10/87--------- £ SI 998@1=998 £ IC 2/1000
1988-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 35 QUEENS RD KINGSTON ON THAMES SURREY KT2 7SL
1987-10-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1987-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-28 update statutory_documents ALT MEM AND ARTS
1986-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ
1986-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED