LOCALIQ LIMITED - History of Changes


DateDescription
2023-10-07 update account_category FULL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-07 delete address LOUDWATER MILL STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TY
2023-04-07 insert address NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER UPPER DOCK STREET NEWPORT WALES NP20 1DW
2023-04-07 update registered_address
2023-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM LOUDWATER MILL STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TY
2022-09-07 update account_category DORMANT => FULL
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 30/11/2021
2021-11-03 update statutory_documents SOLVENCY STATEMENT DATED 20/10/21
2021-11-03 update statutory_documents REDUCE ISSUED CAPITAL 20/10/2021
2021-11-03 update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 1
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-01-19 update statutory_documents SAIL ADDRESS CHANGED FROM: 9TH AND 10TH FLOORS QUADRANT HOUSE SUTTON SURREY SM2 5AS UNITED KINGDOM
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 delete sic_code 74990 - Non-trading company
2019-08-07 insert sic_code 99999 - Dormant Company
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-07 insert company_previous_name WESTMINSTER PRESS LIMITED
2018-07-07 update name WESTMINSTER PRESS LIMITED => LOCALIQ LIMITED
2018-06-29 update statutory_documents COMPANY NAME CHANGED WESTMINSTER PRESS LIMITED CERTIFICATE ISSUED ON 29/06/18
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-27 delete company_previous_name KING & HUTCHINGS,LIMITED
2017-04-27 update accounts_last_madeup_date 2015-12-27 => 2016-12-25
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16
2016-06-08 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-05-17
2016-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-05-16 update statutory_documents 19/04/16 FULL LIST
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
2015-07-10 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-06-10 delete address LOUDWATER MILL STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 9TY
2015-06-10 insert address LOUDWATER MILL STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TY
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-04-19 => 2015-05-06
2015-06-10 update returns_next_due_date 2015-05-17 => 2016-06-03
2015-05-07 update statutory_documents 06/05/15 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
2015-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
2015-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
2015-01-07 delete address 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP
2015-01-07 insert address LOUDWATER MILL STATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 9TY
2015-01-07 update registered_address
2014-12-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-12-12 update statutory_documents SAIL ADDRESS CREATED
2014-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
2014-06-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-05-07 update statutory_documents 19/04/14 FULL LIST
2014-04-17 update statutory_documents DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
2013-06-26 update accounts_last_madeup_date 2011-12-25 => 2012-12-30
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-22 update accounts_last_madeup_date 2010-12-26 => 2011-12-25
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-04-29 update statutory_documents 19/04/13 FULL LIST
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2012-04-20 update statutory_documents 19/04/12 FULL LIST
2011-05-04 update statutory_documents 19/04/11 FULL LIST
2011-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2010-04-20 update statutory_documents 19/04/10 FULL LIST
2010-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
2010-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
2009-04-24 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-04-22 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-05-01 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-05 update statutory_documents DIRECTOR RESIGNED
2006-05-12 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2006-01-04 update statutory_documents S366A DISP HOLDING AGM 16/12/05
2005-12-21 update statutory_documents NEW SECRETARY APPOINTED
2005-05-23 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2004-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-20 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BX
2004-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-08-29 update statutory_documents DIRECTOR RESIGNED
2003-06-19 update statutory_documents SECRETARY RESIGNED
2003-06-10 update statutory_documents NEW SECRETARY APPOINTED
2003-05-19 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-09 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-01 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99
2000-04-07 update statutory_documents NEW SECRETARY APPOINTED
2000-04-07 update statutory_documents SECRETARY RESIGNED
1999-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
1999-05-19 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-08-07 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS; AMEND
1998-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-21 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-10-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-21 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents COMPANY NAME CHANGED KING & HUTCHINGS,LIMITED CERTIFICATE ISSUED ON 18/02/97
1996-12-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 126 JERMYN STREET, LONDON, SW1Y 4UJ
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-20 update statutory_documents NEW SECRETARY APPOINTED
1996-12-20 update statutory_documents DIRECTOR RESIGNED
1996-12-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-20 update statutory_documents ADOPT MEM AND ARTS 05/12/96
1996-12-20 update statutory_documents RE FINANCIAL ASSISTANCE 05/12/96
1996-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-22 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/95 FROM: NEWSPAPER HOUSE, 8-16 GREAT NEW STREET, LONDON, EC4A 4ER
1995-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-26 update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-24 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-17 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1992-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-26 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-04-30 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-03-03 update statutory_documents 366A 252 12/02/91
1990-06-11 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-05-27 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-06-17 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-05-27 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-05-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1919-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION