Date | Description |
2023-10-02 |
update statutory_documents SECRETARY APPOINTED OLUBUNMI LIKINYO |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE ROBINSON |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GALBRAITH |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS LYONS |
2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PETHERICK |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS JOHN LYONS |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS PETHERICK |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS SUMMERSGILL |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN STOTT |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A J BELL SECURITIES LIMITED / 02/05/2017 |
2017-06-07 |
delete address TRAFFORD HOUSE CHESTER ROAD MANCHESTER M32 0RS |
2017-06-07 |
insert address 4 EXCHANGE QUAY SALFORD QUAYS MANCHESTER ENGLAND M5 3EE |
2017-06-07 |
update registered_address |
2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROBINSON / 02/05/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
TRAFFORD HOUSE
CHESTER ROAD
MANCHESTER
M32 0RS |
2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
2015-09-07 |
delete company_previous_name LAWCREST NOMINEES LIMITED |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-03-23 |
update statutory_documents 01/03/15 FULL LIST |
2014-06-16 |
update statutory_documents ADOPT ARTICLES 03/06/2014 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-26 |
update statutory_documents 01/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-12-07 |
delete company_previous_name LAWSHARE NOMINEES LIMITED |
2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-06-25 |
insert sic_code 99999 - Dormant Company |
2013-06-25 |
update returns_last_madeup_date 2012-09-03 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-10-01 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
update returns_last_madeup_date 2011-12-22 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2013-01-19 => 2013-10-01 |
2013-03-20 |
update statutory_documents 01/03/13 FULL LIST |
2012-11-06 |
update statutory_documents SECRETARY APPOINTED MR BRUCE ROBINSON |
2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL |
2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-09-04 |
update statutory_documents 03/09/12 FULL LIST |
2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-12-23 |
update statutory_documents 22/12/11 NO CHANGES |
2011-05-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON |
2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 16/11/2010 |
2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-01-12 |
update statutory_documents 22/12/09 FULL LIST |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GALBRAITH / 13/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 13/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 13/10/2009 |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 13/10/2009 |
2009-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-01-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART DOOTSON / 24/07/2008 |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
2007-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/07 FROM:
1 MEADOW ROAD
TUNBRIDGE WELLS
KENT
TN1 2YG |
2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-22 |
update statutory_documents SECRETARY RESIGNED |
2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
2003-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
1997-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
OXFORD HOUSE
15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EN |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-29 |
update statutory_documents COMPANY NAME CHANGED
LAWCREST NOMINEES LIMITED
CERTIFICATE ISSUED ON 30/08/95 |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/94 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EN |
1994-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
1993-11-25 |
update statutory_documents COMPANY NAME CHANGED
LAWSHARE NOMINEES LIMITED
CERTIFICATE ISSUED ON 26/11/93 |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |