LEE SMITH STREET LIMITED - History of Changes


Date Description
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-19 update personal_address This information is on record
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 23/05/2018
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-30 update person_identity_version ELIZABETH ANN GLOSTER: 0001 => 0002
2018-03-30 update personal_address This information is on record
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 08/11/2017
2017-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 08/11/2017
2017-11-07 delete otherexecutives PETER BRIAN JACKSON
2017-11-07 delete person PETER BRIAN JACKSON
2017-11-07 update number_of_registered_officers 5 => 4
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2017-01-22 update person_usual_residence_country JONATHAN PETER ROLLISON: ENGLAND => UNITED KINGDOM
2017-01-22 update person_usual_residence_country STEVEN NORTON: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-24 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-08-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-07-06 update statutory_documents 23/05/16 FULL LIST
2016-04-10 delete otherexecutives GEOFFREY ALBERT FISK
2016-04-10 delete person GEOFFREY ALBERT FISK
2016-04-10 update number_of_registered_officers 6 => 5
2016-02-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISK
2015-08-18 delete otherexecutives JEREMY STRANGWARD
2015-08-18 delete person JEREMY STRANGWARD
2015-08-18 update number_of_registered_officers 7 => 6
2015-08-10 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-08-10 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-07-01 update statutory_documents 23/05/15 FULL LIST
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STRANGWARD
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-18 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-23 update statutory_documents 23/05/14 FULL LIST
2014-06-07 delete otherexecutives BERNARD GRAYBINE
2014-06-07 delete otherexecutives CHRIS AYWARD
2014-06-07 delete otherexecutives JOSEPH MASON GRIFFIN
2014-06-07 delete person BERNARD GRAYBINE
2014-06-07 delete person CHRIS AYWARD
2014-06-07 delete person JOSEPH MASON GRIFFIN
2014-06-07 insert otherexecutives GEOFFREY ALBERT FISK
2014-06-07 insert person GEOFFREY ALBERT FISK
2014-06-07 update number_of_registered_officers 8 => 7
2014-06-07 update person_usual_residence_country JONATHAN PETER ROLLISON: UNITED KINGDOM => ENGLAND
2014-05-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-05-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-04-24 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALBERT FISK
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER ROLLISON
2014-04-02 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAYBINE
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS AYWARD
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIFFIN
2013-08-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-08-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-07-02 update statutory_documents 23/05/13 FULL LIST
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-22 update returns_next_due_date 2012-06-20 => 2013-06-20
2012-08-20 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 23/05/12 FULL LIST
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 23/05/11 FULL LIST
2011-02-03 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 23/05/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STRANGWARD / 01/10/2009
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN JACKSON / 01/10/2009
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS AYWARD / 01/10/2009
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GLOSTER / 01/10/2009
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GRAYBINE / 01/10/2009
2010-03-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents DIRECTOR APPOINTED CHRIS AYWARD
2009-04-01 update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN GLOSTER
2009-03-21 update statutory_documents DIRECTOR APPOINTED BERNARD GRAYBINE
2009-03-21 update statutory_documents DIRECTOR APPOINTED JEREMY STRANGWARD
2009-03-21 update statutory_documents DIRECTOR APPOINTED JOSEPH MASON GRIFFIN
2009-03-21 update statutory_documents DIRECTOR APPOINTED PETER BRIAN JACKSON
2008-06-03 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-01 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-29 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-05 update statutory_documents NEW SECRETARY APPOINTED
2005-09-05 update statutory_documents DIRECTOR RESIGNED
2005-09-05 update statutory_documents SECRETARY RESIGNED
2005-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION