LAC HORNSEY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-18 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-12-07 delete company_previous_name JAMES WRIGHT LIMITED
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-07 update num_mort_outstanding 5 => 2
2021-09-07 update num_mort_satisfied 4 => 7
2021-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027037850005
2021-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027037850006
2021-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027037850007
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-07 update num_mort_charges 7 => 9
2021-04-07 update num_mort_outstanding 3 => 5
2021-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027037850008
2021-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027037850009
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARINKA WRIGHT
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARINKA WRIGHT
2020-10-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-12-05 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-11 update statutory_documents CHANGE PERSON AS DIRECTOR
2017-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT JNR / 07/03/2017
2017-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 06/03/2017
2017-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 06/03/2017
2017-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARINKA CONSTINS WRIGHT / 06/03/2017
2017-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARINKA CONSTINS WRIGHT / 06/03/2017
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_charges 6 => 7
2016-10-07 update num_mort_outstanding 2 => 3
2016-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027037850007
2016-05-13 update num_mort_charges 4 => 6
2016-05-13 update num_mort_outstanding 4 => 2
2016-05-13 update num_mort_satisfied 0 => 4
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-25 update statutory_documents 03/04/16 FULL LIST
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 11/04/2015
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027037850005
2016-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027037850006
2016-03-11 delete address 192 HORNSEY ROAD LONDON N7 7LN
2016-03-11 insert address 190 HORNSEY ROAD LONDON ENGLAND N7 7LN
2016-03-11 update name THE LONDON ACCOMMODATION CENTRE LIMITED => LAC HORNSEY LIMITED
2016-03-11 update registered_address
2016-03-08 update statutory_documents ARTICLES OF ASSOCIATION
2016-02-24 update statutory_documents ALTER ARTICLES 12/02/2016
2016-02-15 update statutory_documents COMPANY NAME CHANGED THE LONDON ACCOMMODATION CENTRE LIMITED CERTIFICATE ISSUED ON 15/02/16
2016-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 192 HORNSEY ROAD LONDON N7 7LN
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-09 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-05-22 update statutory_documents 03/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 192 HORNSEY ROAD LONDON UNITED KINGDOM N7 7LN
2014-05-07 insert address 192 HORNSEY ROAD LONDON N7 7LN
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-16 update statutory_documents 03/04/14 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 delete address 212 HORNSEY RD LONDON N7 7LL
2013-07-02 insert address 192 HORNSEY ROAD LONDON UNITED KINGDOM N7 7LN
2013-07-02 update registered_address
2013-06-26 delete sic_code 74990 - Non-trading company
2013-06-26 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-26 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-26 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-25 update num_mort_charges 0 => 4
2013-06-25 update num_mort_outstanding 0 => 4
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 212 HORNSEY RD LONDON N7 7LL
2013-05-03 update statutory_documents 03/04/13 FULL LIST
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12 update statutory_documents 03/04/12 FULL LIST
2011-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03 update statutory_documents 03/04/11 FULL LIST
2011-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20 update statutory_documents 03/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 03/04/2010
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARINKA CONSTINS WRIGHT / 03/04/2010
2010-01-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents DIRECTOR APPOINTED JAMES WRIGHT
2009-04-14 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-22 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-04-11 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
2006-05-04 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-04-15 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-04-29 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2003-04-30 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02
2002-04-23 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-11-20 update statutory_documents COMPANY NAME CHANGED THE LONDON ACCOMMODATION CENTRE LIMITED CERTIFICATE ISSUED ON 19/11/01
2001-11-19 update statutory_documents COMPANY NAME CHANGED JAMES WRIGHT LIMITED CERTIFICATE ISSUED ON 19/11/01
2001-04-23 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/00
2000-07-13 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
1999-04-17 update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
1998-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97
1997-04-25 update statutory_documents DIRECTOR RESIGNED
1997-04-25 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96
1996-06-02 update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95
1995-05-17 update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-01-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/12/93
1993-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-10 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1992-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents ALTER MEM AND ARTS 03/04/92
1992-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION