| 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 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 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 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-16 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-10 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-09 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIE EVE BALDWIN / 10/07/2012 |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-12 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-08 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
AVERY HOUSE 8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD
UK |
| 2009-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
MELBURY HOUSE
34 SOUTHBOROUGH ROAD
BICKLEY
KENT
BR1 2EB |
| 2009-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BALDWIN / 11/07/2007 |
| 2008-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALIE BALDWIN / 11/07/2007 |
| 2008-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
245 MAIN ROAD
SIDCUP
KENT DA14 6QS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 07/07/01; NO CHANGE OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 1999-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/99 FROM:
382 LEE HIGH ROAD
LONDON
SE12 8RW |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/98 |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-07 |
update statutory_documents COMPANY NAME CHANGED
L.P.M. (SUPPLIES) LIMITED
CERTIFICATE ISSUED ON 10/02/92 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-10-29 |
update statutory_documents FIRST GAZETTE |
| 1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDX
HA6 3DG |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |