LEWIS TOBACCO COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2023-08-07 insert address CASTLE HOUSE CASTLE STREET GUILDFORD SURREY ENGLAND GU1 3UW
2023-08-07 update registered_address
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWOK TSUI
2023-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2023-07-24 update statutory_documents DIRECTOR APPOINTED MR GWEE KIM TIONG
2023-07-24 update statutory_documents DIRECTOR APPOINTED MR LEE HEE CHIN
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2023-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWOK WAH TSUI / 01/04/2023
2023-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LOW POH CHOO
2023-07-12 update statutory_documents CESSATION OF FREDERICK JOHN HOSE AS A PSC
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF
2023-04-07 update accounts_last_madeup_date 2020-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2021-12-31 => 2023-12-31
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2023-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2023-02-28 update statutory_documents COMPANY RESTORED ON 28/02/2023
2022-05-24 update statutory_documents STRUCK OFF AND DISSOLVED
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-08 update statutory_documents FIRST GAZETTE
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-10-12 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-08-17 update statutory_documents FIRST GAZETTE
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2020-08-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK JOHN HOSE / 06/04/2016
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14 insert otherexecutives KWOK WAH TSUI
2019-03-14 insert person KWOK WAH TSUI
2019-03-14 update number_of_registered_officers 1 => 2
2018-07-12 update statutory_documents DIRECTOR APPOINTED KWOK WAH TSUI
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-08 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-06-08 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-05-25 update statutory_documents 25/05/16 FULL LIST
2016-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-29 update statutory_documents 25/05/15 FULL LIST
2015-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-08-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-16 update statutory_documents 25/05/14 FULL LIST
2014-03-08 delete otherexecutives JULIE-ANNE HAMILTON
2014-03-08 delete person JULIE-ANNE HAMILTON
2014-03-08 insert otherexecutives ROBERT JAMES DUFF
2014-03-08 insert person ROBERT JAMES DUFF
2013-12-05 update statutory_documents DIRECTOR APPOINTED ROBERT JAMES DUFF
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE HAMILTON
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update statutory_documents 25/05/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2012-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18 update statutory_documents 25/05/12 FULL LIST
2011-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26 update statutory_documents 25/05/11 FULL LIST
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE HOSE
2010-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-25 update statutory_documents 25/05/10 FULL LIST
2009-05-29 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-06-04 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-30 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-19 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-24 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-04 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-25 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-06-19 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-06-05 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99
1999-06-29 update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-18 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-07-11 update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-16 update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/96
1995-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/95
1995-07-24 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/95
1994-06-23 update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/94
1993-06-14 update statutory_documents DIRECTOR RESIGNED
1993-06-14 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-14 update statutory_documents S386 DISP APP AUDS 20/05/93
1992-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-08-11 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-08-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/92
1991-06-27 update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/06/91
1990-05-21 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-27 update statutory_documents NEW SECRETARY APPOINTED
1989-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1989-12-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION