LS DIRECTOR LIMITED - History of Changes


DateDescription
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