LADYWOOD COURT LIMITED - History of Changes


DateDescription
2020-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-11-04 delete person CAROLE MELANIE ELAINE ALLEN
2017-11-04 delete secretary CAROLE MELANIE ELAINE ALLEN
2017-11-04 insert person SUSAN JANE WINTER
2017-11-04 insert secretary SUSAN JANE WINTER
2017-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-01 update statutory_documents SECRETARY APPOINTED MRS SUSAN JANE WINTER
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE ALLEN
2017-01-18 delete person JEAN VALERIE PARKIN
2017-01-18 delete secretary JEAN VALERIE PARKIN
2017-01-18 insert otherexecutives PEDRAM BAYATI
2017-01-18 insert person CAROLE MELANIE ELAINE ALLEN
2017-01-18 insert person PEDRAM BAYATI
2017-01-18 insert secretary CAROLE MELANIE ELAINE ALLEN
2016-08-27 update statutory_documents DIRECTOR APPOINTED MR PEDRAM BAYATI
2016-08-27 update statutory_documents SECRETARY APPOINTED MS CAROLE MELANIE ELAINE ALLEN
2016-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PARKIN
2016-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN PARKIN
2016-02-10 update account_category NO ACCOUNTS FILED => DORMANT
2016-02-10 update accounts_last_madeup_date null => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-17 => 2017-06-30
2016-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-26 delete otherexecutives PAUL LENNON HARRINGTON
2015-12-26 delete person PAUL LENNON HARRINGTON
2015-12-26 insert otherexecutives SUSAN STEVENS
2015-12-26 insert person SUSAN STEVENS
2015-09-07 delete address FLAT 4 LADYWOOD COURT SHORTHEATH ROAD FARNHAM SURREY UNITED KINGDOM GU9 8RZ
2015-09-07 insert address FLAT 4 LADYWOOD COURT SHORTHEATH ROAD FARNHAM SURREY GU9 8RZ
2015-09-07 insert sic_code 98000 - Residents property management
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date null => 2015-08-27
2015-09-07 update returns_next_due_date 2015-10-15 => 2016-09-24
2015-08-27 update statutory_documents 27/08/15 FULL LIST
2015-08-26 update statutory_documents DIRECTOR APPOINTED MRS SUSAN STEVENS
2015-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON
2015-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE PARKIN / 15/06/2015
2015-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN VALERIE PARKIN / 15/06/2015
2015-06-13 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 2
2015-06-13 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 3
2015-06-13 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 4
2015-06-13 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 5
2014-12-04 delete otherexecutives ALAN ROBERT MILNE
2014-12-04 delete person ALAN ROBERT MILNE
2014-12-04 insert otherexecutives PAUL LENNON HARRINGTON
2014-12-04 insert person JEAN VALERIE PARKIN
2014-12-04 insert person PAUL LENNON HARRINGTON
2014-12-04 insert secretary JEAN VALERIE PARKIN
2014-10-20 update statutory_documents ADOPT ARTICLES 17/09/2014
2014-10-14 update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 5
2014-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2014-10-10 update statutory_documents DIRECTOR APPOINTED JEAN VALERIE PARKIN
2014-10-10 update statutory_documents DIRECTOR APPOINTED PAUL LENNON HARRINGTON
2014-10-10 update statutory_documents SECRETARY APPOINTED JEAN VALERIE PARKIN
2014-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2014-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2014-09-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION