S.B. LACHS & CO. LIMITED - History of Changes


DateDescription
2025-01-03 update statutory_documents PREVSHO FROM 04/04/2024 TO 03/04/2024
2024-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES
2024-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-04-07 update account_ref_day 6 => 5
2024-04-07 update accounts_next_due_date 2024-01-06 => 2024-04-05
2024-04-05 update statutory_documents CURRSHO FROM 05/04/2023 TO 04/04/2023
2024-01-05 update statutory_documents PREVSHO FROM 06/04/2023 TO 05/04/2023
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update account_ref_day 26 => 6
2023-04-07 update account_ref_month 3 => 4
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-26 => 2024-01-06
2023-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06 update statutory_documents PREVSHO FROM 07/04/2022 TO 06/04/2022
2022-12-23 update statutory_documents PREVEXT FROM 26/03/2022 TO 07/04/2022
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-06-07 update accounts_next_due_date 2022-06-23 => 2022-12-26
2022-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-04-07 update account_ref_day 27 => 26
2022-04-07 update accounts_next_due_date 2022-03-23 => 2022-06-23
2022-03-23 update statutory_documents PREVSHO FROM 27/03/2021 TO 26/03/2021
2022-01-07 update account_ref_day 28 => 27
2022-01-07 update accounts_next_due_date 2021-12-28 => 2022-03-23
2021-12-23 update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-28 => 2021-12-28
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-28 => 2021-03-28
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-03-26 => 2020-12-28
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update account_ref_day 29 => 28
2020-01-07 update accounts_next_due_date 2019-12-29 => 2020-03-26
2019-12-26 update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-06-07 update accounts_next_due_date 2018-03-21 => 2018-12-29
2018-05-23 update statutory_documents DISS40 (DISS40(SOAD))
2018-05-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-05-22 update statutory_documents FIRST GAZETTE
2018-01-07 update account_ref_day 30 => 29
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-03-21
2017-12-21 update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-18 update statutory_documents 27/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-05 update statutory_documents 27/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-08-08 update statutory_documents 27/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 insert sic_code 46410 - Wholesale of textiles
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 27/07/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents 27/07/11 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-06 update statutory_documents 27/07/10 FULL LIST
2010-04-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-30 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-14 update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-08-16 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-08-24 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-08-22 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-07-21 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-08-07 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14 update statutory_documents NEW SECRETARY APPOINTED
1999-10-14 update statutory_documents SECRETARY RESIGNED
1999-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03 update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22 update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-25 update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31 update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-11 update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-08 update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-13 update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1992-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 114 PORTLAND ST MANCHESTER 1
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91
1991-09-09 update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1991-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-06 update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-04 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-10-10 update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1958-08-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION