LETTERSTORE LIMITED - History of Changes


DateDescription
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 17/05/2021
2021-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TUDOR PROTHERO / 17/05/2021
2021-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 17/05/2021
2021-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / EDMUND TUDOR PROTHERO / 17/05/2021
2021-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2020-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-01-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2018-12-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2018-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2017-12-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2017-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 19/05/2017
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TUDOR PROTHERO / 19/05/2017
2017-05-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 19/05/2017
2017-01-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-01-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2016-12-09 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-07-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-06-11 update statutory_documents 20/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-01-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2015-12-14 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-08 delete address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6RU
2015-06-08 insert address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-06-08 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-05-22 update statutory_documents 20/05/15 FULL LIST
2014-11-07 delete address 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE
2014-11-07 insert address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6RU
2014-11-07 update registered_address
2014-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-17 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-06-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-05-22 update statutory_documents 20/05/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-06-26 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2013-05-23 update statutory_documents 20/05/13 FULL LIST
2013-02-13 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 20/05/12 FULL LIST
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 21/05/2011
2012-03-13 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-06-13 update statutory_documents 20/05/11 FULL LIST
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 20/05/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TUDOR PROTHERO / 20/05/2011
2011-06-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 20/05/2011
2010-07-14 update statutory_documents 20/05/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 20/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TUDOR PROTHERO / 20/05/2010
2010-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PROTHERO / 20/05/2010
2010-01-07 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-06-15 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-08-27 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-06-11 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-26 update statutory_documents NEW SECRETARY APPOINTED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents SECRETARY RESIGNED
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents NEW SECRETARY APPOINTED
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents SECRETARY RESIGNED
2006-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-16 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2005-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-17 update statutory_documents NEW SECRETARY APPOINTED
2005-11-17 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents SECRETARY RESIGNED
2005-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-09-20 update statutory_documents NEW SECRETARY APPOINTED
2005-07-11 update statutory_documents S366A DISP HOLDING AGM 20/06/05
2005-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-07-04 update statutory_documents DIRECTOR RESIGNED
2005-07-04 update statutory_documents SECRETARY RESIGNED
2005-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION