THE LYMM SANCTUARY HUB LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2022-12-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-19 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALAN LANGLEY
2022-06-07 delete address PROUD GOULBOURN SOLICITORS 608 LIVERPOOL ROAD IRLAM MANCHESTER ENGLAND M44 5AA
2022-06-07 insert address OFFICE 16, HAMILTON DAVIES HOUSE 117C LIVERPOOL ROAD CADISHEAD MANCHESTER UNITED KINGDOM M44 5BG
2022-06-07 update registered_address
2022-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM PROUD GOULBOURN SOLICITORS 608 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AA ENGLAND
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK INSTONE
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES
2019-11-07 update account_ref_month 3 => 12
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-09-30
2019-10-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-10 update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018
2019-05-07 delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2019-05-07 insert sic_code 82990 - Other business support service activities n.e.c.
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-07 update company_category Community Interest Company => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2019-02-07 insert company_previous_name SANCTUARY CAFE LYMM CIC
2019-02-07 update name SANCTUARY CAFE LYMM CIC => THE LYMM SANCTUARY HUB LIMITED
2019-01-23 update statutory_documents DIRECTOR APPOINTED MR MARK VICTOR INSTONE
2019-01-23 update statutory_documents DIRECTOR APPOINTED MR SIMON FAWCETT
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAPMAN
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MELLOR
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS DEWHIRST
2019-01-22 update statutory_documents COMPANY NAME CHANGED SANCTUARY CAFE LYMM CIC CERTIFICATE ISSUED ON 22/01/19
2019-01-22 update statutory_documents CIC CONVERSION REVERTED
2019-01-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-20 update statutory_documents DIRECTOR APPOINTED MR DAVID EADON
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH IRWIN
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK OGDEN
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 delete address THE UNITED REFORMED CHURCH BROOKFIELD ROAD LYMM CHESHIRE WA13 0QL
2016-05-13 insert address PROUD GOULBOURN SOLICITORS 608 LIVERPOOL ROAD IRLAM MANCHESTER ENGLAND M44 5AA
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM THE UNITED REFORMED CHURCH BROOKFIELD ROAD LYMM CHESHIRE WA13 0QL
2016-03-18 update statutory_documents 12/03/16 NO MEMBER LIST
2016-03-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-03-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-09 update statutory_documents DIRECTOR APPOINTED MR ARTHUR CHAPMAN
2016-03-09 update statutory_documents DIRECTOR APPOINTED MR LUKAS ERICH DEWHIRST
2016-02-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COBBOLD
2015-09-21 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN LILY MELLOR
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RUSTED
2015-05-08 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-05-08 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-04-10 update statutory_documents 12/03/15 NO MEMBER LIST
2015-01-28 update statutory_documents DIRECTOR APPOINTED MR KENNETH IRWIN
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAGGER
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTEN BENDER
2015-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date null => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-12 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2014-05-07 update returns_last_madeup_date null => 2014-03-12
2014-05-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-04-04 update statutory_documents 12/03/14 NO MEMBER LIST
2014-04-03 update statutory_documents DIRECTOR APPOINTED MR KENNETH ALBERT ROGERS
2014-04-03 update statutory_documents SECRETARY APPOINTED MR DEREK OGDEN
2014-02-04 update statutory_documents DIRECTOR APPOINTED MRS AMANDA GISELLE RUSTED
2014-02-03 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN COBBOLD
2014-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHTEL TOMLINSON
2013-03-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION