Date | Description |
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 |