| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74990 - Non-trading company |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS BRID MARY MEANEY |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 08/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RIZWAN SHERIFF |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 2016-07-11 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM ENGLAND B47 6WG |
| 2014-08-07 |
insert address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-01 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update name LONDON LIFE ASSOCIATION LIMITED => THE LONDON LIFE ASSOCIATION LIMITED |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-18 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON |
| 2011-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD GLEN |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents 07/06/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents 07/06/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
THE PEARL CENTRE LYNCH WOOD
PETERBOROUGH
PE2 6FY |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW MOSS |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009 |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07 |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06 |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05 |
| 2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04 |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
AMP LYNCH WOOD
PETERBOROUGH
PE2 6FY |
| 2003-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03 |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02 |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
SPECTRUM
BOND STREET
BRISTOL
BS1 3AL |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01 |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-19 |
update statutory_documents S366A DISP HOLDING AGM 10/08/99 |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1999-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98 |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
100 TEMPLE STREET
BRISTOL
BS1 6EA |
| 1997-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96 |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95 |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/94 |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/93 |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91 |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/90 |
| 1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/89 |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1989-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-08 |
update statutory_documents ADOPT MEM AND ARTS 270189 |
| 1988-10-31 |
update statutory_documents ALTER MEM AND ARTS 191088 |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/88 |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-13 |
update statutory_documents 03/06/87 NSC |
| 1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-16 |
update statutory_documents ALTER MEM AND ARTS 200587 |
| 1987-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/86 |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |