| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE DAWSON / 01/09/2020 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-26 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-29 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-22 |
update statutory_documents 04/01/14 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-29 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DAWSON / 02/01/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
60 CANNON STREET
LONDON
EC4N 6JP |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/96 FROM:
3RD FLOOR
28 BERKELEY SQUARE
LONDON
W1X 5HA |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents ALTER MEM AND ARTS 010689 |
| 1989-04-07 |
update statutory_documents S-DIV |
| 1989-04-07 |
update statutory_documents £ NC 1000/100000 |
| 1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1989-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/02/89 |
| 1988-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-20 |
update statutory_documents COMPANY NAME CHANGED
LOOKSPARE LIMITED
CERTIFICATE ISSUED ON 21/06/88 |
| 1988-06-16 |
update statutory_documents ALTER MEM AND ARTS 050588 |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |