| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 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 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED POLLY JANE ROCKET ADAMS |
| 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 |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 30/04/2018 |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 30/04/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, 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 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-05 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 08/09/2015 |
| 2015-05-08 |
delete address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2015-05-08 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update registered_address |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-10-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-09-29 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LLOYD-ROBERTS / 01/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-27 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-23 |
insert sic_code 90030 - Artistic creation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-10-05 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDWARD LLOYD-ROBERTS |
| 2011-11-17 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BELSON |
| 2011-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-10-01 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-10-07 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/98 FROM:
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-21 |
update statutory_documents ALTER MEM AND ARTS 07/11/91 |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1991-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/91 |
| 1991-11-14 |
update statutory_documents COMPANY NAME CHANGED
LENTHILL LIMITED
CERTIFICATE ISSUED ON 15/11/91 |
| 1991-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |