Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
2021-09-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
2017-06-08 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
2016-12-20 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-02-04 |
update statutory_documents 24/01/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
2015-12-09 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-02-06 |
update statutory_documents 24/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-01-30 |
update statutory_documents 24/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
2013-02-19 |
update statutory_documents 24/01/13 FULL LIST |
2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
2012-01-24 |
update statutory_documents 24/01/12 FULL LIST |
2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
2011-01-24 |
update statutory_documents 24/01/11 FULL LIST |
2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
2010-08-20 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
2010-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-15 |
update statutory_documents ADOPT ARTICLES 11/02/2010 |
2010-01-25 |
update statutory_documents 24/01/10 FULL LIST |
2009-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
25TH FLOOR CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HX |
2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-28 |
update statutory_documents SECRETARY RESIGNED |
2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE, PARK STREET
WEST, LUTON
BEDS
LU1 3BE |
2003-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
2000-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
2000-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
SWALLOW HOUSE
PO BOX 30,20 PARSONS ROAD
WASHINGTON
TYNE & WEAR NE37 1QS |
2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
ST MARY'S WAY
SUNDERLAND
SR1 3AN |
1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
1998-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
1997-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
1996-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1995-07-26 |
update statutory_documents S366A DISP HOLDING AGM 13/07/95 |
1995-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92 |
1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
1991-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
ATLANTIC HOUSE
HERCULANUM DOCK
LIVERPOOL
L3 4AU |
1990-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1988-12-05 |
update statutory_documents WD 22/11/88 AD 02/11/87---------
£ SI 49998@1=49998
£ IC 2/50000 |
1988-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM:
27/29 BELMONT ROAD
LIVERPOOL 6 |
1988-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
1987-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-12-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300987 |
1987-11-30 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-26 |
update statutory_documents ***** MEM AND ARTS ******** |
1987-01-02 |
update statutory_documents COMPANY NAME CHANGED
LIMELASER LIMITED
CERTIFICATE ISSUED ON 02/01/87 |
1986-09-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
140 THE ALBANY
OLD HALL STREET
LIVERPOOL
L3 9EY |
1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-05 |
update statutory_documents ALT MEM AND ARTS |
1986-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |