| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 1 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-10-30 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents CURREXT FROM 30/01/2020 TO 31/03/2020 |
| 2019-06-13 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-30 |
| 2016-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/16 |
| 2016-10-24 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-02-07 |
delete address 18 SKIDDAW DRIVE MICKLEOVER DERBY DERBYSHIRE DE3 9NE |
| 2016-02-07 |
insert address RIVERSIDE CHAMBERS FULL STREET DERBY DE1 3AF |
| 2016-02-07 |
insert sic_code 69101 - Barristers at law |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
18 SKIDDAW DRIVE
MICKLEOVER
DERBY
DERBYSHIRE
DE3 9NE |
| 2016-01-27 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LORD |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-27 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 18 SKIDDAW DRIVE MICKLEOVER DERBY DERBYSHIRE ENGLAND DE3 9NE |
| 2014-03-07 |
insert address 18 SKIDDAW DRIVE MICKLEOVER DERBY DERBYSHIRE DE3 9NE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-15 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-30 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-20 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 30/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-10-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
8 WADE DRIVE
MICKLEOVER
DERBY
DE3 9BS |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LORD / 19/08/2010 |
| 2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LORD / 19/08/2010 |
| 2010-02-14 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LORD / 13/02/2010 |
| 2009-10-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-13 |
update statutory_documents COMPANY NAME CHANGED
WAYNE LORD LTD
CERTIFICATE ISSUED ON 13/11/07 |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |