| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-12-07 |
delete address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU |
| 2021-12-07 |
delete company_previous_name LORDBEST LIMITED |
| 2021-12-07 |
insert address SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD ENGLAND OX4 2JY |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
8100 ALEC ISSIGONIS WAY
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2HU |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WINNER |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-30 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN RICHARD SHEFFIELD |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOUG |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MOUG |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-21 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MONTGOMERY |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CAIRNS / 01/07/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-28 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 3 => 0 |
| 2015-03-07 |
update num_mort_satisfied 2 => 5 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-07 |
delete address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD UNITED KINGDOM OX4 2HU |
| 2014-05-07 |
insert address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS |
| 2014-04-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/04/2012 |
| 2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN BOYD MOUG / 01/04/2012 |
| 2011-05-03 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-04-21 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOYD MOUG / 18/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOSSIUS / 18/04/2010 |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
8100 ALEC ISSIGONIS WAY
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2HU
UNITED KINGDOM |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
8100 ALEC ISSIGONIS WAY
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2HU
UNITED KINGDOM |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
UNIPART HOUSE
GARSINGTON ROAD
OXFORD
OX4 2GQ |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
LINK HOUSE, 19 COLONIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4JL |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-16 |
update statutory_documents GUARANTEE OF ANY MONEY 01/02/07 |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
VALENCY HOUSE
BATCHWORTH LANE
NORTHWOOD
MIDDLESEX HA6 3HD |
| 2003-04-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-01 |
update statutory_documents COMPANY NAME CHANGED
LORDBEST LIMITED
CERTIFICATE ISSUED ON 01/10/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 1999-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
60 TABERNACLE STREET
LONDON
EC2A 4NB |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |