| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-08 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-08 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 24/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SAMUEL SHIPTON |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete company_previous_name LONADDA LIMITED |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-16 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-20 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-12 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 24/04/2014 |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 24/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADAMS |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ADAMS |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADAMS |
| 2013-06-26 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2013-06-26 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ADAMS / 29/05/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 29/05/2013 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOREEN ADAMS / 29/05/2013 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/12/2007 |
| 2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BECKHAM / 11/07/2008 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/01 |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/99 |
| 2000-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-04 |
update statutory_documents S252 DISP LAYING ACC 01/09/97 |
| 1997-09-04 |
update statutory_documents S386 DISP APP AUDS 01/09/97 |
| 1997-09-04 |
update statutory_documents ALTER MEM AND ARTS 01/09/97 |
| 1997-08-28 |
update statutory_documents COMPANY NAME CHANGED
LONADDA LIMITED
CERTIFICATE ISSUED ON 29/08/97 |
| 1997-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |