LONDON EUROPE GATEWAY LIMITED - History of Changes


DateDescription
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