| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 31/01/2019 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 31/01/2019 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-31 |
update statutory_documents 07/05/16 NO CHANGES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 04/02/2016 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-13 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 01/02/2015 |
| 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 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 31/10/2014 |
| 2014-06-07 |
delete address WYNDMERE HOUSE ASHWELL ROAD STEEPLE MORDEN ROYSTON HERTFORDSHIRE ENGLAND SG8 0NZ |
| 2014-06-07 |
insert address WYNDMERE HOUSE ASHWELL ROAD STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0NZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-16 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 15/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES FINDLAY / 13/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR CLARE |
| 2011-05-17 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
WYNDMERE HOUSE ASHWELL ROAD
STEEPLE MORDEN
ROYSTON
HERTFORDSHIRE
SG8 0NZ
UNITED KINGDOM |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS FINDLAY / 17/05/2010 |
| 2009-10-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
THE OLD POST OFFICE 31 CHURCH STREET
GUILDEN MORDEN
ROYSTON
HERTFORDSHIRE
SG8 0JD
UNITED KINGDOM |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
WYNDMERE HOUSE ASHWELL ROAD
STEEPLE MORDEN
ROYSTON
HERTFORDSHIRE
SG8 0NZ
UNITED KINGDOM |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
OLD RECTORY STRATFIELD SAYE PARK
STRATFIELD SAYE
HAMPSHIRE
RG7 2DA
UNITED KINGDOM |
| 2009-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents SECRETARY APPOINTED ALISTAIR CLARE |
| 2008-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-02 |
update statutory_documents COMPANY NAME CHANGED L C FINDLAY LIMITED
CERTIFICATE ISSUED ON 06/08/08 |
| 2008-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |