| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-08-09 |
update account_category DORMANT => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O JACOB CAVENAGH & SKEET
5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW
ENGLAND |
| 2019-11-07 |
delete address 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 2019-11-07 |
insert address 20 OLDFIELD WOOD WOKING ENGLAND GU22 8AN |
| 2019-11-07 |
update registered_address |
| 2019-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2019 FROM
5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW |
| 2019-08-07 |
insert company_previous_name LERCH BATES LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update name LERCH BATES LIMITED => GLESO INTERNATIONAL LTD |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVIRA VLADIMIROVNA GODWIN / 30/07/2019 |
| 2019-07-22 |
update statutory_documents COMPANY NAME CHANGED LERCH BATES LIMITED
CERTIFICATE ISSUED ON 22/07/19 |
| 2019-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS SOFIYA ANDREEVA |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELVIRA VLADIMIROVNA GODWIN |
| 2019-06-20 |
update statutory_documents SECRETARY APPOINTED MISS SOFIYA ANDREEVA |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GODWIN |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVIRA GODWIN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
insert company_previous_name MOVVEO LIMITED |
| 2014-11-07 |
update name MOVVEO LIMITED => LERCH BATES LIMITED |
| 2014-11-04 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL GODWIN / 01/01/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVIRA GODWIN / 01/01/2014 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BARTON |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED MOVVEO LIMITED
CERTIFICATE ISSUED ON 24/10/14 |
| 2014-10-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
insert company_previous_name GLESO INTERNATIONAL LTD |
| 2014-04-07 |
update name GLESO INTERNATIONAL LTD => MOVVEO LIMITED |
| 2014-03-26 |
update statutory_documents COMPANY NAME CHANGED GLESO INTERNATIONAL LTD
CERTIFICATE ISSUED ON 26/03/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-06 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-07 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-11 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-02-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O LERCH BATES LIMITED
WOKING EIGHT FORSYTH ROAD
WOKING
SURREY
GU21 5SB
ENGLAND |
| 2011-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2011-02-07 |
update statutory_documents 02/11/10 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents FIRST GAZETTE |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELVIRA GODWIN |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
C/O DAVIES & CO
9 RIVERSIDE WATERS MEETING ROAD
BOLTON
LANCASHIRE
BL1 8TU |
| 2010-04-16 |
update statutory_documents COMPANY NAME CHANGED LDP (LIFT DESIGNERS) LIMITED
CERTIFICATE ISSUED ON 16/04/10 |
| 2010-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-12 |
update statutory_documents CHANGE OF NAME 07/04/2010 |
| 2010-04-12 |
update statutory_documents CHANGE OF NAME 07/04/2010 |
| 2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-25 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL GODWIN / 01/10/2009 |
| 2009-06-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
C/O LERCH BATES & ASSOCIATES LTD
UNIT 5 WOKING EIGHT
FORSYTH ROAD WOKING
SURREY GU21 5SB |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
4 COPPER BEECH CLOSE
HOOK HILL LANE
HOOK HEATH WOKING
SURREY GU22 0QA |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 |
| 1994-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 1992-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1992-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/92 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1991-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/91 |
| 1991-01-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |