Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROWNTREE / 19/07/2023 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLOODWISE / 19/07/2023 |
2023-04-07 |
delete address 1 ASHLEY ROAD 3RD FLOOR ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
2023-04-07 |
insert address 5-11 THEOBALDS ROAD LONDON ENGLAND WC1X 8SH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
1 ASHLEY ROAD
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND |
2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PETERS |
2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ROWNTREE |
2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLOODWISE / 18/11/2022 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-03-07 |
delete address 39-40 EAGLE STREET LONDON WC1R 4TH |
2022-03-07 |
insert address 1 ASHLEY ROAD 3RD FLOOR ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
2022-03-07 |
update registered_address |
2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
39-40 EAGLE STREET
LONDON
WC1R 4TH |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN LUCKEN |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NILS WIEBOLDT |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-06-05 |
update statutory_documents SECRETARY APPOINTED MR NILS WIEBOLDT |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COX |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA CHARLOTTE PETERS |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GLEN LUCKEN |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA JUPP |
2017-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MS DIANA CATHERINE JUPP |
2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILMAN |
2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-03-30 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN COX |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GILMAN |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-07 |
insert company_previous_name LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED |
2015-11-07 |
update name LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED => BLOODWISE TRADING LIMITED |
2015-10-04 |
update statutory_documents COMPANY NAME CHANGED LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED
CERTIFICATE ISSUED ON 04/10/15 |
2015-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COX |
2015-08-04 |
update statutory_documents 24/07/15 FULL LIST |
2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
delete address 39-40 EAGLE STREET LONDON UNITED KINGDOM WC1R 4TH |
2014-08-07 |
insert address 39-40 EAGLE STREET LONDON WC1R 4TH |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-25 |
update statutory_documents 24/07/14 FULL LIST |
2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DELDERFIELD |
2013-11-07 |
delete company_previous_name MEDICAL CHARITIES SERVICES LIMITED |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-24 |
2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-21 |
2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 24/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET GILMAN / 24/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 24/07/2013 |
2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2012-08-21 |
update statutory_documents 27/07/12 FULL LIST |
2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2011-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-27 |
update statutory_documents 27/07/11 FULL LIST |
2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 16/07/2011 |
2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
43 GREAT ORMOND STREET
LONDON
WC1N 3JJ |
2010-07-28 |
update statutory_documents 27/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 27/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET GILMAN / 27/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 27/07/2010 |
2010-02-23 |
update statutory_documents COMPANY NAME CHANGED LRF TRADING LIMITED
CERTIFICATE ISSUED ON 23/02/10 |
2010-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-03 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE MARGARET GILMAN |
2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-21 |
update statutory_documents 30/10/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET GILMAN / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILLIAMS / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DELDERFIELD / 21/12/2009 |
2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENNIS PEARCE |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-26 |
update statutory_documents £ NC 1000/200000
19/07 |
1993-12-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1993-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
1993-10-07 |
update statutory_documents COMPANY NAME CHANGED
MEDICAL CHARITIES SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 08/10/93 |
1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91 |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-27 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
1989-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-04 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
1987-10-08 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-27 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1977-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |