| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-05-13 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-06-10 |
delete address NO.1 LONDON BRIDGE LONDON ENGLAND SE1 9BG |
| 2015-06-10 |
insert address 14 KEATS GROVE LONDON NW3 2RS |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-19 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID KUTNER / 01/05/2015 |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KUTNER / 01/05/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-12-07 |
delete address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 2014-12-07 |
insert address NO.1 LONDON BRIDGE LONDON ENGLAND SE1 9BG |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-21 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-07-02 |
delete company_previous_name LITELAND LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-05-22 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FELLERMAN |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS. JAYNE MANDY STEINER |
| 2011-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-05-19 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR. JULIAN MICHAEL FELLERMAN |
| 2010-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-05-28 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
179 GREAT PORTLAND STREET
LONDON
W1N 6LS |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
VERULAM GARDENS
70 GRAYS INN ROAD
LONDON
WC1X 8NF |
| 2000-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
14 NEW STREET
LONDON
EC2M 4TR |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 1996-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1995-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 FROM:
3 ALBEMARLE STREET
LONDON
W1X 3HF |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1995-03-07 |
update statutory_documents S386 DISP APP AUDS 06/03/95 |
| 1995-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 1994-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/94 FROM:
17 GROSVENOR STREET
LONDON
W1X 9FD |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1993-06-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/06/93 |
| 1993-06-04 |
update statutory_documents COMPANY NAME CHANGED
LITELAND LIMITED
CERTIFICATE ISSUED ON 07/06/93 |
| 1993-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |