THIN LIZZY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-08 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-18 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 delete address EIGHTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2016-05-13 insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-13 update reg_address_care_of null => PRAGER METIS LLP
2016-05-13 update registered_address
2016-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM EIGHTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2016-03-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-11 update statutory_documents 31/12/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-11 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-03 update statutory_documents 31/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents 31/12/12 FULL LIST
2012-02-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 31/12/11 FULL LIST
2011-05-10 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 31/12/10 FULL LIST
2010-03-30 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOWNEY / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN TARASKEVICS / 27/01/2010
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM: PRAGER & FENTON MIDWAY HOUSE 27-29 CURSITOR STREET LONDON EC4A 1LT
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-11-18 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-07-13 update statutory_documents NEW SECRETARY APPOINTED
2003-07-13 update statutory_documents SECRETARY RESIGNED
2003-06-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2002-02-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-18 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-02 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-03-20 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-03 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-07-03 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1990-03-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 11 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP
1989-01-30 update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 65 DUKE ST MAYFAIR LONDON W1H 5DH
1988-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1988-04-06 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1986-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-18 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1973-04-07 update statutory_documents NEW SECRETARY APPOINTED