| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DENIS LIAM MCCOTTER |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ANDERSON |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCULLION |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH 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 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-10-30 |
delete company_previous_name LAKEDEAN LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE / 25/07/2019 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
delete address 34 DUNCAN CLOSE MOULTON PARK INDUSTRIAL NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 2018-10-07 |
insert address SUITE G17 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON ENGLAND NN3 6AQ |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
34 DUNCAN CLOSE
MOULTON PARK INDUSTRIAL
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 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 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-10-08 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-10-08 |
delete sic_code 71200 - Technical testing and analysis |
| 2016-10-08 |
insert sic_code 99999 - Dormant Company |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-11-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-10-21 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SCULLION / 02/03/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-12-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-11-12 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PRESS |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WALLACE |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WALLACE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2014-02-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALLACE |
| 2014-01-06 |
update statutory_documents 25/07/13 FULL LIST |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN PRESS |
| 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 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-23 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-10-15 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARREN PRESS / 28/07/2011 |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH SCULLION |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TULLY |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DARREN PRESS |
| 2010-08-18 |
update statutory_documents SECRETARY APPOINTED MR PAUL DARREN PRESS |
| 2010-08-18 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TULLY / 25/07/2010 |
| 2010-06-09 |
update statutory_documents COMPANY NAME CHANGED WHS (FACILITIES MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 09/06/10 |
| 2010-04-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT FINLAY |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEEDING |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCULLION |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVE |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT FINLAY |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH PATTERSON |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HEATLEY |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMON |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-09-05 |
update statutory_documents £ NC 1000/1000000
31/07/00 |
| 2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
3RD FLOOR
19 PHIPP STREET
LONDON
EC2A 4NZ |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents ADOPT MEM AND ARTS 31/07/00 |
| 2000-08-04 |
update statutory_documents COMPANY NAME CHANGED
LAKEDEAN LIMITED
CERTIFICATE ISSUED ON 07/08/00 |
| 2000-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |