Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-29 |
update statutory_documents FIRST GAZETTE |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
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 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
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 |
2016-05-11 |
update statutory_documents 19/04/16 FULL LIST |
2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-08-13 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-07-03 |
update statutory_documents 19/04/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-06-04 |
update statutory_documents 19/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-08-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-07-01 |
update statutory_documents 19/04/13 FULL LIST |
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 |
2013-06-21 |
delete company_previous_name LMT (UK) LIMITED |
2013-04-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents 19/04/12 FULL LIST |
2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 19/04/11 FULL LIST |
2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-11-04 |
update statutory_documents 19/04/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN TOOHER / 19/04/2010 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY CHRISTINE TOOHER / 19/04/2010 |
2010-08-17 |
update statutory_documents FIRST GAZETTE |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-07-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
62 WARRINGTON CRESCENT
LONDON
W9 1EP |
2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2006-09-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
22 CRAVEN TERRACE
LONDON
W2 3QH |
2006-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 |
1999-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1999-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-10 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-03-25 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-06-11 |
update statutory_documents COMPANY NAME CHANGED
LMT (UK) LIMITED
CERTIFICATE ISSUED ON 12/06/92 |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
1990-08-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1990-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1990-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |