THE LANTERN COMMUNITY
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Luigi Natale Carnelli on 2018-11-28 |
| 16/11/2316 November 2023 | Appointment of Mr Immanuel Gibory Verhoeven as a director on 2023-10-21 |
| 16/11/2316 November 2023 | Termination of appointment of Alan Albert Sydney Hollands as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Termination of appointment of Mark Loveys as a director on 2023-09-12 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 23/03/2323 March 2023 | Appointment of Mr David Walker as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Appointment of Mr Neil Anthony Hollands as a director on 2023-02-20 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Louise Philippa Tonkin as a director on 2022-10-01 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 01/12/191 December 2019 | ALTER ARTICLES 25/09/2019 |
| 01/12/191 December 2019 | ARTICLES OF ASSOCIATION |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA IVESON |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRADSHAW |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037737490003 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037737490004 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON FIGG |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 08/05/168 May 2016 | 08/05/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POSTON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSCOFF |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MRS LORAINE MORGAN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL PITTAWAY |
| 08/05/158 May 2015 | 08/05/15 NO MEMBER LIST |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS SUSAN JANE POSTON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR LUIGI CARNELLI |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 10/09/1410 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 21/05/1421 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | 08/05/14 NO MEMBER LIST |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037737490002 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037737490001 |
| 08/05/138 May 2013 | 08/05/13 NO MEMBER LIST |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MISS ELIZABETH ROMNEY ANN BORD |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEAHORSES VICTORIA ROAD FRESHWATER ISLE OF WIGHT PO40 9PP |
| 07/12/127 December 2012 | ADOPT ARTICLES 19/11/2012 |
| 07/12/127 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MISS ANNA CAROLINE IVESON |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR NEIL GODFREY PITTAWAY |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR IAN HUMPHRIES |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS LOUISE PHILIPPA TONKIN |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ALAN ALBERT SYDNEY HOLLANDS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ANDREW SIDNEY MOSCOFF |
| 05/12/125 December 2012 | FORM NE01 - EXEMPTION FROM NAME ENDING. |
| 05/12/125 December 2012 | COMPANY NAME CHANGED THE LANTERN RETREAT CERTIFICATE ISSUED ON 05/12/12 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE CAROLINE VERHOVEN / 23/11/2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMAS VRONSKY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIDDIARD |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | 08/05/12 NO MEMBER LIST |
| 03/05/123 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR TOMAS VRONSKY |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR LIDDIARD |
| 17/05/1117 May 2011 | 17/05/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BISHOP |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE CAROLINE VERHOVEN / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND WARNER / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BRENDA BISHOP / 20/05/2010 |
| 21/05/1021 May 2010 | 20/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VERHOEVEN |
| 10/05/1010 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
| 08/05/098 May 2009 | 31/08/08 PARTIAL EXEMPTION |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ERLEND HAVNERAAS |
| 06/05/086 May 2008 | 31/08/07 PARTIAL EXEMPTION |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
| 05/06/075 June 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0614 June 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
| 13/06/0613 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
| 25/05/0525 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | ANNUAL RETURN MADE UP TO 20/05/03 |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 20/05/02 |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 20/05/01 |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ANNUAL RETURN MADE UP TO 20/05/00 |
| 14/06/0014 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 COASTGUARD COTTAGES LEPE, EXBURY SOUTHAMPTON HAMPSHIRE SO45 1AD |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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