LHS (UK) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2023-01-12 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2022-12-14 update statutory_documents DIRECTOR APPOINTED MS CLAIRE THOMPSON
2022-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEY
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-02-03 update statutory_documents DIRECTOR APPOINTED MS DEBRA JAYNE HOUGH
2022-02-03 update statutory_documents SECRETARY APPOINTED MR DAVID PAUL LYNHAM
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BILLETTE DE VILLEMEUR
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY JOYCE
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOLAB INC.
2019-11-05 update statutory_documents CESSATION OF NALCO ASIA HOLDING COMPANY PTE. LTD AS A PSC
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-07-10 update statutory_documents DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR
2019-07-10 update statutory_documents DIRECTOR APPOINTED PAUL HEY
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LEE
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAWDING
2019-02-07 delete company_previous_name LAPORTE ESD LIMITED
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2019-01-09 update statutory_documents DIRECTOR APPOINTED PAUL RAWDING
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2018-10-07 update account_category SMALL => FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-10-10 update statutory_documents DIRECTOR APPOINTED DAVID WALKER
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE
2017-08-07 update account_category DORMANT => SMALL
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NALCO ASIA HOLDING COMPANY PTE. LTD
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-12-20 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-11-24 update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 101
2016-10-19 update statutory_documents SOLVENCY STATEMENT DATED 13/10/16
2016-10-19 update statutory_documents REDUCE ISSUED CAPITAL 13/10/2016
2016-10-19 update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-19 update statutory_documents STATEMENT BY DIRECTORS
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-02-10 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-02-10 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-01-25 update statutory_documents 24/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-03-07 delete address WINNINGTON AVENUE NORTHWICH CHESHIRE UNITED KINGDOM CW8 4DX
2015-03-07 insert address WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-02 update statutory_documents 24/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-07 delete address 7TH FLOOR DAVID MURRAY JOHN BUILDING, SWINDON WILTSHIRE SN1 1NH
2014-03-07 insert address WINNINGTON AVENUE NORTHWICH CHESHIRE UNITED KINGDOM CW8 4DX
2014-03-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-02-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 7TH FLOOR DAVID MURRAY JOHN BUILDING, SWINDON WILTSHIRE SN1 1NH
2014-01-28 update statutory_documents 24/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-02-04 update statutory_documents 24/01/13 FULL LIST
2013-01-30 update statutory_documents SAIL ADDRESS CREATED
2013-01-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-26 update statutory_documents DIRECTOR APPOINTED MR CARL RICHMOND LEE
2012-06-26 update statutory_documents SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
2012-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-06 update statutory_documents 24/01/12 FULL LIST
2011-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-25 update statutory_documents 24/01/11 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-29 update statutory_documents ADOPT ARTICLES 03/12/2009
2010-01-29 update statutory_documents SECTION 175/736 12/01/2010
2010-01-25 update statutory_documents 24/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR PARTRIDGE / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 25/01/2010
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 25/01/2010
2009-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-29 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 6TH FLOOR DAVID MURRAY JOHN BUILDING SWINDON WILTSHIRE SN1 1NH
2008-01-29 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-02-17 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-03-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2006-03-15 update statutory_documents SECRETARY RESIGNED
2006-02-17 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-10 update statutory_documents RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS
2004-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-14 update statutory_documents RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS
2003-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-11 update statutory_documents AUDITOR'S RESIGNATION
2003-05-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-09 update statutory_documents NEW SECRETARY APPOINTED
2003-04-09 update statutory_documents SECRETARY RESIGNED
2003-02-13 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents NEW SECRETARY APPOINTED
2003-02-07 update statutory_documents SECRETARY RESIGNED
2002-11-26 update statutory_documents AUDITOR'S RESIGNATION
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM: DUKE AVENUE STANLEY GREEN ESTATE CHEADLE HULME CHESHIRE SK8 6RB
2002-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-21 update statutory_documents NEW SECRETARY APPOINTED
2002-03-21 update statutory_documents SECRETARY RESIGNED
2002-03-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-21 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-23 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-03-07 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: GLOBE WORKS DUKE AVENUE STANLEY GREEN TRADING ES, CHEADLE CHESHIRE SK8 6RB
1999-02-05 update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-01-08 update statutory_documents DIRECTOR RESIGNED
1999-01-08 update statutory_documents DIRECTOR RESIGNED
1999-01-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/99 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB
1999-01-06 update statutory_documents NEW SECRETARY APPOINTED
1999-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-04 update statutory_documents COMPANY NAME CHANGED LAPORTE ESD LIMITED CERTIFICATE ISSUED ON 04/01/99
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1998-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-01 update statutory_documents DIRECTOR RESIGNED
1998-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-18 update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96
1997-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3,BEDFORD SQUARE LONDON WC1B 3RA
1997-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-19 update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-23 update statutory_documents AUDITOR'S RESIGNATION
1996-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-30 update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95
1995-02-10 update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94
1994-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-01 update statutory_documents DIRECTOR RESIGNED
1994-02-28 update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/93
1993-02-21 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91
1992-02-17 update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents REDUCTION OF SHARE PREMIUM
1991-12-12 update statutory_documents REDUCTION OF SHARE PREM. ACCT.
1991-11-13 update statutory_documents REDUCE SH. PREM. ACCT. 29/10/91
1991-07-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-15 update statutory_documents ADOPT MEM AND ARTS 29/05/91
1991-03-13 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1991-03-13 update statutory_documents S386 DISP APP AUDS 15/02/91
1991-03-13 update statutory_documents ADOPT MEM AND ARTS 15/02/91
1991-01-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90
1991-01-03 update statutory_documents NC INC ALREADY ADJUSTED 18/12/90
1991-01-03 update statutory_documents £ NC 1000/2001000 18/1
1990-10-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-06 update statutory_documents COMPANY NAME CHANGED REDDISH SAVILLES GROUP LIMITED CERTIFICATE ISSUED ON 09/04/90
1990-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-13 update statutory_documents COMPANY NAME CHANGED PROFITSHINE LIMITED CERTIFICATE ISSUED ON 09/03/90
1990-03-13 update statutory_documents ALTER MEM AND ARTS 23/02/90
1990-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION