| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 27/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-07 |
delete address ROFTA HOUSE RUDGATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7QA |
| 2020-12-07 |
insert address 1 LINDENMUTH WAY GREENHAM BUSINESS PARK, GREENHAM THATCHAM BERKSHIRE ENGLAND RG19 6AD |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
ROFTA HOUSE RUDGATE
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7QA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 3 |
| 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 => 2019-12-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-19 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HART |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 2016-05-13 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
delete company_previous_name 3.P.M. LIMITED |
| 2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address ROFTA HOUSE RUDGATE THORP ARCH WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7QA |
| 2014-05-07 |
insert address ROFTA HOUSE RUDGATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7QA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-15 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 07/04/14 |
| 2014-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 07/04/2014 |
| 2014-04-10 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-26 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-22 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-03-26 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2011-03-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-29 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSPEH MICHAEL CONNOLLY / 23/08/2010 |
| 2010-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
BLACKBROOK HOUSE
ASHBOURNE ROAD
BLACKBROOK BELPER
DERBYSHIRE
DE56 2DB |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSPEH MICHAEL CONNOLLY |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK LOUGHLIN |
| 2010-08-20 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY PATRICK LOUGHLIN |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BAILEY |
| 2010-08-16 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 2010-03-30 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EDWARD LEWIS / 30/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 30/03/2010 |
| 2009-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BAILEY / 16/06/2008 |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
C/O MASON AND PARTNERS
IVER HOUSE, MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH BERKS SL3 6DF |
| 1996-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-01 |
update statutory_documents ADOPT MEM AND ARTS 19/04/96 |
| 1996-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
3.P.M. LIMITED
CERTIFICATE ISSUED ON 03/01/95 |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-09-17 |
update statutory_documents COMPANY NAME CHANGED
L.I.S.P. LIMITED
CERTIFICATE ISSUED ON 18/09/90 |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
C/O MASONS & PARTNRS
J.D. SHARMA & CO.
MIDDLEGREEN ESTATE,
MIDDLEGREEN ROAD, SLOUGH, BERKS |
| 1989-02-19 |
update statutory_documents WD 06/02/89 AD 16/07/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |