Date | Description |
2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARK |
2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN HOLDER |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH 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 |
2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON STANLEY |
2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DON ERIC STANLEY |
2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND FUTTER |
2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCCAUL / 29/07/2022 |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLARD |
2022-05-27 |
update statutory_documents DIRECTOR APPOINTED LEIGH MCCAVENY |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS LEIGH-ANNE LOUISE SELLARS |
2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH SHEARER |
2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA MARY ANN CLARK |
2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCCAUL |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE GILLBE |
2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FOUNTAIN |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CADWALADR |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA KATE SIMMS |
2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
2020-12-31 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES PEEKE |
2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MS RUTH SHEARER |
2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEAFORD |
2019-06-20 |
delete sic_code 68100 - Buying and selling of own real estate |
2019-06-20 |
insert sic_code 99999 - Dormant Company |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HEAFORD |
2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LOUISE FOUNTAIN |
2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN GILLARD / 19/10/2017 |
2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MILES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
2017-02-08 |
delete address 5 STRAND LONDON WC2N 5AF |
2017-02-08 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
2017-02-08 |
update registered_address |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ASHBY / 11/01/2017 |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 11/01/2017 |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN GILLARD / 11/01/2017 |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 11/01/2017 |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017 |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017 |
2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 11/01/2017 |
2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
2016-08-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-07-21 |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON |
2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
2015-09-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN ASHBY |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLARD |
2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 19/12/2013 |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MARC PETER CADWALADR |
2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-11-11 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-10-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN AKERS |
2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH |
2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 15/06/2012 |
2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 |
2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BAILLIE HANNAH / 30/03/2012 |
2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 |
2011-10-26 |
update statutory_documents 04/10/11 FULL LIST |
2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
2011-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
2010-11-30 |
update statutory_documents 04/10/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE HANNAH / 02/08/2010 |
2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-02-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT MONTAGUE NOEL |
2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-10-16 |
update statutory_documents 04/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL GILL / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE O'SHEA / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE HANNAH / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 01/10/2009 |
2009-08-14 |
update statutory_documents DIRECTOR APPOINTED COLETTE O'SHEA |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents ADOPT ARTICLES 13/10/2008 |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM BAILLIE HANNAH |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARD HUSSEY |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANK HILARY LINNELL |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
2008-09-23 |
update statutory_documents COMPANY NAME CHANGED LS (WEDNESFIELD NOMINEE NO. 2) LIMITED
CERTIFICATE ISSUED ON 23/09/08 |
2008-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
6 CAVENDISH PLACE
LONDON
W1G 9NB |
2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
2005-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-06 |
update statutory_documents COMPANY NAME CHANGED
LIFTDEAN LIMITED
CERTIFICATE ISSUED ON 06/07/05 |
2005-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
11-15 FARM STREET
LONDON
WIJ 5RS |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
2004-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-13 |
update statutory_documents SECRETARY RESIGNED |
2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
2002-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM:
10 HATHERTON ROAD
WALSALL
WEST MIDLANDS WS1 1JH |
2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
2001-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |