LAMRON SECURITIES LIMITED - History of Changes


DateDescription
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 delete company_previous_name SPEED 8444 LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-08-30 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-09-27 => 2017-07-19
2016-06-28 update statutory_documents 21/06/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-07 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-01 update statutory_documents 30/08/15 FULL LIST
2014-10-07 delete address 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON UNITED KINGDOM NW8 0DL
2014-10-07 insert address 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-01 update statutory_documents 30/08/14 FULL LIST
2014-01-07 delete address 73/75 MORTIMER STREET LONDON W1W 7SQ
2014-01-07 insert address 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON UNITED KINGDOM NW8 0DL
2014-01-07 update registered_address
2013-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-09-06 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-08-30 update statutory_documents 30/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-30 update statutory_documents 30/08/12 FULL LIST
2011-09-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents 30/08/11 FULL LIST
2010-10-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 30/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009
2010-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-09-07 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORAH MCPHAIL / 30/08/2008
2008-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCPHAIL / 30/08/2008
2008-09-05 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM: WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-10 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-07 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-13 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents S366A DISP HOLDING AGM 26/09/03
2003-10-13 update statutory_documents S386 DISP APP AUDS 26/09/03
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-06 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-27 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents SECRETARY RESIGNED
2000-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-10-05 update statutory_documents COMPANY NAME CHANGED SPEED 8444 LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION