| Date | Description |
|---|
| 2024-04-07 |
delete address GREENWOOD HOUSE 1ST FLOOR 91-99 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0PP |
| 2024-04-07 |
insert address CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 1GN |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete company_previous_name FRIENDS PROVIDENT ESTATE AGENCIES LIMITED |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/22 |
| 2022-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2022 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CLARKE |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 23/03/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE PLC / 15/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address COUNTY HOUSE GROUND FLOOR 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2019-04-07 |
insert address GREENWOOD HOUSE 1ST FLOOR 91-99 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0PP |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
COUNTY HOUSE GROUND FLOOR
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE PLC / 18/03/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-06 |
delete company_previous_name LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED |
| 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 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE PLC |
| 2018-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, 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 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 05/01/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
| 2015-06-07 |
insert address COUNTY HOUSE GROUND FLOOR 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2015-06-07 |
update registered_address |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
17 DUKE STREET
CHELMSFORD
ESSEX
CM1 1HP |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-31 |
update statutory_documents 31/01/14 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 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-25 |
delete sic_code 99999 - Dormant Company |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
| 2013-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
| 2012-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 14/06/2012 |
| 2012-02-14 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FITZJOHN |
| 2010-04-20 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ELIZABETH LEA CLARKE / 07/04/2010 |
| 2010-03-29 |
update statutory_documents 31/01/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED ADRIENNE ELIZABETH LEA CLARKE |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER REYNOLDS |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
COUNTRYWIDE
PERRY WAY
WITHAM
ESSEX
CM8 3SX |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents CEASE TO HOLD OFFICE AS AUD 394 |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 21/08/03 TO 31/12/03 |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/02 |
| 2003-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents COMPANY NAME CHANGED
FRIENDS PROVIDENT ESTATE AGENCIE
S LIMITED
CERTIFICATE ISSUED ON 10/09/02 |
| 2002-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 21/08/02 |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
PIXHAM END
DORKING
SURREY RH4 1QA |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-13 |
update statutory_documents AUDITORS STATEMENT |
| 1999-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents COMPANY NAME CHANGED
LONDON AND MANCHESTER (AGENCY SE
RVICES) LIMITED
CERTIFICATE ISSUED ON 02/11/98 |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
WINSLADE PARK
EXETER
DEVON
EX5 1DS |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents £ NC 1000/10000000
11/12/92 |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/92 |
| 1993-01-06 |
update statutory_documents ADOPT MEM AND ARTS 11/12/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
LM (AGENCIES) (NO.1) LIMITED
CERTIFICATE ISSUED ON 31/12/92 |
| 1992-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents S386 DISP APP AUDS 28/01/91 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 1989-06-28 |
update statutory_documents ADOPT MEM AND ARTS 200689 |
| 1989-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-30 |
update statutory_documents COMPANY NAME CHANGED
MADECLEVER LIMITED
CERTIFICATE ISSUED ON 03/01/89 |
| 1988-12-19 |
update statutory_documents ALTER MEM AND ARTS 291188 |
| 1988-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |