| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI NATALE CARNELLI / 28/11/2018 |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR IMMANUEL GIBORY VERHOEVEN |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLANDS |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVEYS |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO 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 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALKER |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY HOLLANDS |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TONKIN |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI HARRISON |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD LOVEYS |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LOVEYS / 24/05/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED DR HEIDI HARRISON |
| 2020-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-01 |
update statutory_documents ALTER ARTICLES 25/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA IVESON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BRADSHAW |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 2 => 4 |
| 2017-10-07 |
update num_mort_outstanding 2 => 4 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037737490003 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037737490004 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FIGG |
| 2016-09-08 |
update account_ref_month 8 => 3 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-05-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-08 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSCOFF |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN POSTON |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS LORAINE MORGAN |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PITTAWAY |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI CARNELLI |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE POSTON |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 2014-09-10 |
update statutory_documents ADOPT ARTICLES 29/08/2014 |
| 2014-06-07 |
delete address THE LANTERN COMMUNITY FOLLY FARM LANE ASHLEY RINGWOOD HAMPSHIRE ENGLAND BH24 2NN |
| 2014-06-07 |
insert address THE LANTERN COMMUNITY FOLLY FARM LANE ASHLEY RINGWOOD HAMPSHIRE BH24 2NN |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-05-08 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037737490001 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037737490002 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
insert company_previous_name THE LANTERN RETREAT |
| 2013-06-24 |
update name THE LANTERN RETREAT => THE LANTERN COMMUNITY |
| 2013-06-24 |
delete address SEAHORSES VICTORIA ROAD FRESHWATER ISLE OF WIGHT PO40 9PP |
| 2013-06-24 |
insert address THE LANTERN COMMUNITY FOLLY FARM LANE ASHLEY RINGWOOD HAMPSHIRE ENGLAND BH24 2NN |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-05-08 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-04-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ROMNEY ANN BORD |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
SEAHORSES
VICTORIA ROAD
FRESHWATER
ISLE OF WIGHT
PO40 9PP |
| 2012-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-07 |
update statutory_documents ADOPT ARTICLES 19/11/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA CAROLINE IVESON |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ALBERT SYDNEY HOLLANDS |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIDNEY MOSCOFF |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUMPHRIES |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GODFREY PITTAWAY |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE PHILIPPA TONKIN |
| 2012-12-05 |
update statutory_documents COMPANY NAME CHANGED THE LANTERN RETREAT
CERTIFICATE ISSUED ON 05/12/12 |
| 2012-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-05 |
update statutory_documents FORM NE01 - EXEMPTION FROM NAME ENDING. |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE CAROLINE VERHOVEN / 23/11/2012 |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIDDIARD |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS VRONSKY |
| 2012-05-08 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR LIDDIARD |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS VRONSKY |
| 2011-05-17 |
update statutory_documents 17/05/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BISHOP |
| 2010-05-21 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND WARNER / 20/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE CAROLINE VERHOVEN / 20/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BRENDA BISHOP / 20/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK VERHOEVEN |
| 2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-05-08 |
update statutory_documents 31/08/08 PARTIAL EXEMPTION |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERLEND HAVNERAAS |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2008-05-06 |
update statutory_documents 31/08/07 PARTIAL EXEMPTION |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2007-06-05 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2006-06-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
| 2005-05-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
| 2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/99 FROM:
1 COASTGUARD COTTAGES
LEPE, EXBURY
SOUTHAMPTON
HAMPSHIRE SO45 1AD |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |