LAMINGTON APARTMENTS - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-28 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-20 update statutory_documents COMPANY BUSINESS 31/10/2022
2022-06-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-06-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-05-12 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GODWIN / 20/04/2022
2022-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GODWIN / 20/04/2022
2022-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WINIFRED GODWIN / 20/04/2022
2022-04-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WINIFRED GODWIN / 20/04/2022
2022-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY GODWIN / 20/04/2022
2022-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS GODWIN / 20/04/2022
2021-12-07 update num_mort_charges 37 => 38
2021-12-07 update num_mort_outstanding 20 => 21
2021-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570038
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY RUSSELL GODWIN
2021-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART THOMAS RUSSELL GODWIN
2021-04-14 update statutory_documents CESSATION OF GILLIAN WINIFRED GODWIN AS A PSC
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update num_mort_charges 36 => 37
2020-07-07 update num_mort_outstanding 19 => 20
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570037
2020-04-07 update num_mort_charges 32 => 36
2020-04-07 update num_mort_outstanding 15 => 19
2020-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570035
2020-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570036
2020-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570033
2020-03-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570034
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-07 update num_mort_charges 31 => 32
2020-01-07 update num_mort_outstanding 14 => 15
2019-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570032
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GODWIN
2018-01-26 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-07 update num_mort_charges 29 => 31
2017-12-07 update num_mort_outstanding 13 => 14
2017-12-07 update num_mort_satisfied 16 => 17
2017-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570030
2017-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570031
2017-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570021
2017-09-07 update num_mort_charges 25 => 29
2017-09-07 update num_mort_satisfied 12 => 16
2017-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570026
2017-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570027
2017-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570028
2017-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570029
2017-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570022
2017-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570023
2017-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570024
2017-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570025
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-07-07 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-06-22 update statutory_documents 23/01/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-05-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-03-04 update statutory_documents ADOPT ARTICLES 31/01/2016
2016-03-03 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-02-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-10-07 update num_mort_charges 21 => 25
2015-10-07 update num_mort_outstanding 9 => 13
2015-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570022
2015-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570023
2015-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570024
2015-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570025
2015-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-26 update statutory_documents 23/01/15 FULL LIST
2015-02-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-02-07 update num_mort_outstanding 11 => 9
2015-02-07 update num_mort_satisfied 10 => 12
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570017
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009040570018
2014-12-07 update num_mort_charges 20 => 21
2014-12-07 update num_mort_outstanding 10 => 11
2014-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570021
2014-11-07 update num_mort_charges 19 => 20
2014-11-07 update num_mort_outstanding 9 => 10
2014-10-07 update num_mort_charges 18 => 19
2014-10-07 update num_mort_outstanding 8 => 9
2014-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570020
2014-09-07 update num_mort_charges 16 => 18
2014-09-07 update num_mort_outstanding 6 => 8
2014-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570019
2014-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570017
2014-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570018
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-01-27 update statutory_documents 23/01/14 FULL LIST
2013-09-06 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update num_mort_charges 15 => 16
2013-08-01 update num_mort_outstanding 5 => 6
2013-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570016
2013-06-26 update num_mort_charges 14 => 15
2013-06-26 update num_mort_outstanding 13 => 5
2013-06-26 update num_mort_satisfied 1 => 10
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 3 => 4
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-01-31
2013-06-24 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009040570015
2013-04-19 update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 516.00
2013-04-03 update statutory_documents CURREXT FROM 31/03/2013 TO 30/04/2013
2013-03-12 update statutory_documents DIRECTOR APPOINTED GILLIAN WINIFRED GODWIN
2013-03-12 update statutory_documents DIRECTOR APPOINTED ROBERT HENRY GODWIN
2013-03-12 update statutory_documents DIRECTOR APPOINTED STUART THOMAS GODWIN
2013-03-12 update statutory_documents SECRETARY APPOINTED GILLIAN WINIFRED GODWIN
2013-03-12 update statutory_documents 23/01/13 FULL LIST
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINS
2013-03-08 update statutory_documents SOLVENCY STATEMENT DATED 14/02/13
2013-03-08 update statutory_documents REDUCE ISSUED CAPITAL 14/02/2013
2013-03-08 update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 330
2013-03-08 update statutory_documents STATEMENT BY DIRECTORS
2013-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-09 update statutory_documents 23/01/12 FULL LIST
2012-01-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-16 update statutory_documents 23/01/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents 23/01/10 FULL LIST
2009-02-11 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-17 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents £ NC 25000/500000 23/02
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-06 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-01 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM: SUITE 1 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY
1998-03-10 update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-21 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-07 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-05 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-08 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-30 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1993-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-30 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-15 update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
1990-06-18 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-07-05 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-09 update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
1987-03-09 update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS
1987-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1969-12-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/69
1967-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION