| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update account_ref_month 12 => 3 |
| 2023-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-28 |
update statutory_documents ADOPT ARTICLES 19/07/2023 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED ROHAN MALHOTRA |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED XAVIER BLANCHARD |
| 2023-07-06 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED ANKUR KAMBOJ |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GOURIER |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY HUNTER |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN TURLEY |
| 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 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE LOCK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ALEX GILLES GOURIER |
| 2019-12-05 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY HUNTER |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN SIMON |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LOY |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHANN RODOLPHE EMMANUEL SIMON |
| 2018-09-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LOY |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE PARKER |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE EMMANUEL LOCK |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL INSURANCE MANGEMENT LIMITED |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT |
| 2017-08-02 |
update statutory_documents CESSATION OF JOHN DAVID GILBERT AS A PSC |
| 2017-08-02 |
update statutory_documents CESSATION OF JOHN DAVID GILBERT AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 6 => 12 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-09-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-27 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2015-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-07 |
delete address 7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS ENGLAND CV1 2FJ |
| 2014-12-07 |
insert address 7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FJ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 01/10/2014 |
| 2014-03-07 |
delete address 3RD FLOOR 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 2014-03-07 |
insert address 7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS ENGLAND CV1 2FJ |
| 2014-03-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
3RD FLOOR 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER |
| 2014-02-05 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GILBERT |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-22 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-12 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-21 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-29 |
update statutory_documents 01/11/10 FULL LIST |
| 2009-11-12 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ROBINSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE GILBERT / 12/11/2009 |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-01-31 |
update statutory_documents COMPANY NAME CHANGED LUMLEY WARRANTY SERVICES LIMITED
CERTIFICATE ISSUED ON 03/02/09 |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
LUMLEY HOUSE
WATERS COURT
SALT LANE
COVENTRY CV1 2GX |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
STATION TOWER
STATION SQUARE
COVENTRY
CV1 2GR |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-12-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |