| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-07 |
delete company_previous_name LODESTAR SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-27 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-23 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-16 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-17 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-29 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 02/07/2010 |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
138-140 PARK LANE
HORNCHURCH
ESSEX
RM11 1BE |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents COMPANY NAME CHANGED
LODESTAR SERVICES LIMITED
CERTIFICATE ISSUED ON 20/06/03 |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
1ST FLOOR CHICHESTER HOUSE
45 CHICHESTER ROAD
SOUTHEND ON SEA
ESSEX SS1 2JU |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/98 FROM:
50 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2LZ |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 1996-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/96 FROM:
19 DALE STREET
LANCASTER
LANCASHIRE
LA1 3AP |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
MYRIAD IT & TECHNICAL RESOURCING
95 STATION ROAD
HAMPTON
MIDDLESEX TW12 2BD |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM:
IMPERIAL HOUSE 1 HARLEY PLACE
CLIFTON DOWN
BRISTOL
BS8 3JT |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |