| Date | Description |
|---|
| 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 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
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 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH 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 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, 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 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-08 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-08 |
delete sic_code 74990 - Non-trading company |
| 2015-04-08 |
insert sic_code 99999 - Dormant Company |
| 2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-13 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 16 => 17 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SHEPPARD |
| 2014-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-10 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-25 |
delete company_previous_name T LETHBRIDGE (HOLDINGS) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW STINSON |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STINSON |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-11-11 |
update statutory_documents CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010 |
| 2010-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 |
| 2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-01-16 |
update statutory_documents APPROVING THE ENTERING INTO OF FINANCE DOCUMENTS 09/01/2009 |
| 2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED NEIL STINSON |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/03 FROM:
GREENBANK WORKS
GORSE ST
BLACKBURN
BB1 3EU |
| 2003-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 1999-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-13 |
update statutory_documents COMPANY NAME CHANGED
T LETHBRIDGE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 14/04/93 |
| 1992-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-17 |
update statutory_documents ALTER MEM AND ARTS 04/06/92 |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-16 |
update statutory_documents ALTER MEM AND ARTS 18/07/91 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents COMPANY NAME CHANGED
T. LETHBRIDGE LIMITED
CERTIFICATE ISSUED ON 12/10/90 |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1973-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/73 |
| 1972-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |