Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-11-30 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
2023-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA COX |
2023-05-30 |
update statutory_documents CESSATION OF JOHN COLIN LESLIE COX AS A PSC |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-22 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA COX |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-23 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN LESLIE COX / 05/09/2019 |
2019-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY HICKIE / 05/09/2019 |
2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-08-07 |
delete address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
2017-08-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG |
2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-07 |
update registered_address |
2017-07-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR |
2016-12-20 |
delete company_previous_name LAWGRA (NO.382) LIMITED |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-06 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-10-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
2015-10-01 |
update statutory_documents 04/09/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-10-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
2014-10-03 |
update statutory_documents 04/09/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-09-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
2013-09-11 |
update statutory_documents 04/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-22 |
delete sic_code 7413 - Market research, opinion polling |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
insert sic_code 73200 - Market research and public opinion polling |
2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2012-11-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
2012-09-07 |
update statutory_documents 04/09/12 FULL LIST |
2011-11-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-11-04 |
update statutory_documents 04/09/11 FULL LIST |
2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2010-09-15 |
update statutory_documents 04/09/10 FULL LIST |
2009-11-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
2009-01-21 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
2004-11-05 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
2003-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
190 STRAND
LONDON
WC2R 1JN |
2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
1998-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
1998-08-26 |
update statutory_documents S386 DISP APP AUDS 20/08/98 |
1997-10-22 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-11 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.382) LIMITED
CERTIFICATE ISSUED ON 11/10/96 |
1996-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |