LAPWING SUFFOLK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA AMY NIXON / 08/05/2023
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-08-09 update statutory_documents DIRECTOR APPOINTED MRS JESSICA AMY NIXON
2022-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-06-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-06-11 update statutory_documents DIRECTOR APPOINTED MRS LISA JANE PERKINS
2019-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MORGAN ROWLANDS / 11/06/2019
2019-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA EVE JONES / 11/06/2019
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-16 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUS FARNES
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DOBNEY
2018-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS
2018-06-05 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR OLIVER MORGAN ROWLANDS
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHAPMAN
2017-10-16 update statutory_documents SECRETARY APPOINTED MR WILLIAM GEOFFREY FLETCHER
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HENNELL JAMES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-25 update statutory_documents DIRECTOR APPOINTED MR OLIVER MORGAN ROWLANDS
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PALFREY
2017-04-13 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-03-03 update statutory_documents DIRECTOR APPOINTED MR GUS ROBIN FARNES
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE CHRISTOPHER CHAPMAN
2016-07-08 update statutory_documents DIRECTOR APPOINTED MRS KATE MILLER
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-02 update statutory_documents 02/03/16 NO MEMBER LIST
2016-02-10 update account_category FULL => TOTAL EXEMPTION FULL
2016-02-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TROTT
2016-01-14 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESWORTH
2015-10-23 update statutory_documents AUDITOR'S RESIGNATION
2015-09-16 update statutory_documents DIRECTOR APPOINTED MISS JOANNE ELIZABETH PALFREY
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIS
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 delete address 8A THE SQUARE MARTLESHAM HEATH IPSWICH ENGLAND IP5 3SL
2015-04-07 insert address 8A THE SQUARE MARTLESHAM HEATH IPSWICH IP5 3SL
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-10 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 2 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND
2015-03-10 update statutory_documents 02/03/15 NO MEMBER LIST
2015-03-09 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2015-03-09 update statutory_documents SECRETARY APPOINTED MR JEREMY REES HENNELL JAMES
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA SCRIVENER
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FISHER
2015-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-09-07 delete address UNIT 2 IP-CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD
2014-09-07 insert address 8A THE SQUARE MARTLESHAM HEATH IPSWICH ENGLAND IP5 3SL
2014-09-07 update registered_address
2014-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM UNIT 2 IP-CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD
2014-05-01 update statutory_documents DIRECTOR APPOINTED MR EDWARD ROSS WILLIS
2014-05-01 update statutory_documents DIRECTOR APPOINTED MR PAUL TROTT
2014-04-07 delete address UNIT 2 IP-CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK UNITED KINGDOM IP2 8SD
2014-04-07 insert address UNIT 2 IP-CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-06 update statutory_documents 02/03/14 NO MEMBER LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => FULL
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA STRETCH
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-24 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-03-14 update statutory_documents 02/03/13 NO MEMBER LIST
2013-01-10 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-08-09 update statutory_documents SECRETARY APPOINTED MRS KARINA SCRIVENER
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY TEAGUE
2012-03-12 update statutory_documents DIRECTOR APPOINTED MRS MARY DOLORES FISHER
2012-03-12 update statutory_documents 02/03/12 NO MEMBER LIST
2012-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET STRETCH / 14/09/2011
2012-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DOBNEY / 14/09/2011
2012-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA EVE JONES / 14/09/2011
2012-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SYBIL CHESWORTH / 14/09/2011
2012-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY FRANCES TEAGUE / 14/09/2011
2011-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM MANOR BARN CHURCH ROAD GREAT BARTON SUFFOLK IP13 2OR
2011-12-02 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WS TRAINING UNIT 6 IP-CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND
2011-05-13 update statutory_documents CURREXT FROM 31/03/2011 TO 31/08/2011
2011-03-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-03-28 update statutory_documents 02/03/11 NO MEMBER LIST
2011-03-25 update statutory_documents SAIL ADDRESS CREATED
2011-03-10 update statutory_documents SECRETARY APPOINTED MRS EMILY FRANCES TEAGUE
2010-03-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION