| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2025-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LRQA GROUP LIMITED |
| 2025-02-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2025 |
| 2024-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PINDER |
| 2024-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIJOU / 01/02/2022 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 08/07/2022 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 6 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAZNA KARIM |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
delete address 71 FENCHURCH STREET LONDON EC3M 4BS |
| 2022-01-07 |
insert address 1, TRINITY PARK BICKENHILL LANE BIRMINGHAM ENGLAND B37 7ES |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
71 FENCHURCH STREET
LONDON
EC3M 4BS |
| 2021-12-13 |
update statutory_documents SECRETARY APPOINTED MS SHAZNA KARIM |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY BIGMORE |
| 2021-12-07 |
insert company_previous_name LLOYD'S REGISTER VERIFICATION LTD |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 6 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-12-07 |
update name LLOYD'S REGISTER VERIFICATION LTD => LRQA VERIFICATION LIMITED |
| 2021-11-09 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-11-09 |
update statutory_documents COMPANY NAME CHANGED LLOYD'S REGISTER VERIFICATION LTD
CERTIFICATE ISSUED ON 09/11/21 |
| 2021-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN PINDER |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TIJOU |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KARIM |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COTTAM |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BIGMORE |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2020-03-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COTTAM / 30/10/2019 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED KONSTANTIN PETROV |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES |
| 2018-05-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-04-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD |
| 2017-11-03 |
update statutory_documents SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA STONE |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TOWNSEND |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED SAMUEL JAMES |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PICKUP |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 2014-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-04 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED ROBIN CECIL TOWNSEND |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-07 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KNOWLES |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-02 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 |
| 2011-02-02 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED KONSTANTIN PETROV |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN PAUL COTTAM |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAMS |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS HOLTHUIS |
| 2010-02-10 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED ROBIN WINSTON PICKUP |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HODGKINSON |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA TAAFFE |
| 2009-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2006-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-03-21 |
update statutory_documents S366A DISP HOLDING AGM 09/03/05 |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2004-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 2003-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |