| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name LAZENBY LIMITED |
| 2021-02-07 |
update name LAZENBY LIMITED => GRAPHIC IMPRESSIONS AGENCY LIMITED |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED LAZENBY LIMITED
CERTIFICATE ISSUED ON 27/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CESSATION OF CHASE & CO ADVERTISING LIMITED AS A PSC |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MARK POULLEY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 8 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-05-31 |
| 2019-10-10 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MARK POULLEY |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA POULLEY |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE & CO ADVERTISING LIMITED |
| 2019-09-03 |
update statutory_documents CESSATION OF ADEEB DAAS AS A PSC |
| 2019-09-03 |
update statutory_documents CESSATION OF STEVE CROAD AS A PSC |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEEB DAAS |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CROAD |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADEEB DAAS |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents 09/07/99 STATEMENT OF CAPITAL GBP 76 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2018 |
| 2018-11-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update num_mort_outstanding 2 => 1 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-01-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-20 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-16 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-29 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROAD / 29/10/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-03-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEB DAAS / 18/07/2012 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROAD / 18/07/2012 |
| 2012-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADEEB DAAS / 18/07/2012 |
| 2012-02-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROAD / 31/08/2010 |
| 2011-02-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROAD / 30/10/2009 |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS; AMEND |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
MACKENZIE HOUSE
COACH & HORSES PASSAGE
THE PANTILES, TUNBRIDGE WELLS
KENT TN2 5NP |
| 2000-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
9 LONDON ROAD
SEVENOAKS
KENT TN13 1AH |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |