LETHEBY & CHRISTOPHER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD MILLS / 20/04/2022
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-11-03 update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02 update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-04-07 update account_category FULL => DORMANT
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-25 update statutory_documents DIRECTOR APPOINTED JODI LEA
2019-06-25 update statutory_documents DIRECTOR APPOINTED MS KATE DUNHAM
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-22 update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW JONES
2018-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-08 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-06-08 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-05-05 update statutory_documents 16/04/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-08 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-06-08 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-28 update statutory_documents 16/04/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25 update statutory_documents AUDITOR'S RESIGNATION
2014-04-17 update statutory_documents 16/04/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-25 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-05-08 update statutory_documents DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
2013-04-23 update statutory_documents 16/04/13 FULL LIST
2013-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-09 update statutory_documents DIRECTOR APPOINTED MR JAMES WITHERS
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
2012-04-25 update statutory_documents 16/04/12 FULL LIST
2012-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-05-18 update statutory_documents 16/04/11 FULL LIST
2011-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-03 update statutory_documents DIRECTOR APPOINTED PAUL ALAN ADEY
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
2010-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-26 update statutory_documents 16/04/10 FULL LIST
2009-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-05 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
2008-10-03 update statutory_documents INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
2008-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-13 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-18 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-28 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents DIRECTOR RESIGNED
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-31 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-13 update statutory_documents DIRECTOR RESIGNED
2004-05-21 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-23 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents S366A DISP HOLDING AGM 30/03/01
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ
2001-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-04 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-04-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-20 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-24 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98
1999-07-05 update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-23 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-07-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97
1998-05-13 update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-04-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-09-18 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM: CHENEY HOUSE OAKLANDS PARK WOKINGHAM BERKS RG11 2FF
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/95
1996-04-23 update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-05 update statutory_documents DIRECTOR RESIGNED
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents DIRECTOR RESIGNED
1995-04-27 update statutory_documents RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS
1995-03-31 update statutory_documents DIRECTOR RESIGNED
1995-02-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/94
1995-01-11 update statutory_documents DIRECTOR RESIGNED
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/93
1994-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-25 update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/92
1993-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-21 update statutory_documents ALTER MEM AND ARTS 23/06/93
1993-07-20 update statutory_documents ALTER MEM AND ARTS 23/06/93
1993-07-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
1993-05-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-12 update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM: RADYNE HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG11 2PY
1993-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents DIRECTOR RESIGNED
1992-12-08 update statutory_documents NEW SECRETARY APPOINTED
1992-12-08 update statutory_documents SECRETARY RESIGNED
1992-11-09 update statutory_documents CONSO S-DIV RECON 10/09/92
1992-10-13 update statutory_documents RE:SHARES 10/09/92
1992-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-28 update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
1992-04-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/91
1991-07-18 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/91
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/90
1990-12-17 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-12 update statutory_documents NC INC ALREADY ADJUSTED 09/04/90
1990-11-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90
1990-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-06-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1990-05-25 update statutory_documents AUDITOR'S RESIGNATION
1990-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-04 update statutory_documents NC INC ALREADY ADJUSTED 09/04/90
1990-05-04 update statutory_documents £ NC 1000000/2500000 09/0
1990-05-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90
1990-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-28 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/01/89
1989-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/89
1989-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/89 FROM: NO 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3XB
1989-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-13 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/88
1988-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1987-08-03 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/01/85
1987-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-02 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1984-08-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1982-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82
1981-02-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/79
1978-11-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1976-09-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1976-01-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1900-12-28 update statutory_documents CERTIFICATE OF INCORPORATION