LAWSON CENTRAL EUROPE LIMITED - History of Changes


DateDescription
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
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
2023-03-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-06-07 delete address 60 GOSWELL ROAD LONDON EC1M 7AD
2022-06-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-06-07 update registered_address
2022-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM 60 GOSWELL ROAD LONDON EC1M 7AD
2022-05-11 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-10-02 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-01 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-09-07 update statutory_documents FIRST GAZETTE
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-07 delete company_previous_name FASTCOM BMS LIMITED
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, 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
2019-03-26 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-07 delete company_previous_name FASTCOM SOFTWARE LIMITED
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-24 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER PINNING
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-22 update statutory_documents 18/06/16 FULL LIST
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
2016-03-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-10 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-10 update statutory_documents 18/06/15 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
2015-04-16 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-04 update statutory_documents 18/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-08-01 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-08-01 update company_status Active - Proposal to Strike off => Active
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-04 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2013-07-02 update statutory_documents FIRST GAZETTE
2013-07-01 update company_status Active => Active - Proposal to Strike off
2013-07-01 update statutory_documents 18/06/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco
2013-06-22 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-22 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-22 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-06-21 update company_status Active - Proposal to Strike off => Active
2012-09-12 update statutory_documents 18/06/12 FULL LIST
2012-07-04 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-03 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-07-03 update statutory_documents FIRST GAZETTE
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AASIM RAJIK
2011-06-22 update statutory_documents 18/06/11 FULL LIST
2011-03-25 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-15 update statutory_documents 18/06/10 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-04-21 update statutory_documents DIRECTOR APPOINTED MOHAMMED AASIM RAJIK
2008-06-25 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-06-22 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-23 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-05 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-14 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-12-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-12-09 update statutory_documents FIRST GAZETTE
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-10-16 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-04-02 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2002-02-19 update statutory_documents FIRST GAZETTE
2001-07-31 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-01 update statutory_documents NEW SECRETARY APPOINTED
1999-12-01 update statutory_documents SECRETARY RESIGNED
1999-12-01 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents COMPANY NAME CHANGED FASTCOM BMS LIMITED CERTIFICATE ISSUED ON 12/11/99
1999-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-04 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-06-16 update statutory_documents COMPANY NAME CHANGED FASTCOM SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/06/98
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW SECRETARY APPOINTED
1997-08-19 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents SECRETARY RESIGNED
1997-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 22 MELTON STREET LONDON NW1 2BW
1997-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION