Date | Description |
2024-04-07 |
insert company_previous_name LEXBERRY LIMITED |
2024-04-07 |
update name LEXBERRY LIMITED => 4307 ROSCOFF LIMITED |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-03-07 |
update account_ref_month 5 => 8 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
2020-02-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-02-03 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/08/2019 |
2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ERIKSEN GREAGER / 08/05/2019 |
2019-07-07 |
delete address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX UNITED KINGDOM CM13 3FR |
2019-07-07 |
insert address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
2019-07-07 |
update registered_address |
2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
UNITED KINGDOM |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
2019-06-02 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 140 |
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 |
2019-02-26 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, 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 |
2018-02-14 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-07-07 |
delete address 62 SPEED HOUSE BARBICAN LONDON EC2Y 8AT |
2017-07-07 |
insert address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX UNITED KINGDOM CM13 3FR |
2017-07-07 |
update registered_address |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIVAL FAGUNDES / 19/06/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIVAL FAGUNDES / 19/06/2017 |
2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIKSEN GREAGER / 19/06/2017 |
2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
62 SPEED HOUSE BARBICAN
LONDON
EC2Y 8AT |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-05 |
update statutory_documents 21/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
2015-03-31 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 120 |
2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIVAL FAGUNDES / 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 |
2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 42 COPPERFIELD STREET LONDON ENGLAND ENGLAND SE1 0DY |
2014-08-07 |
insert address 62 SPEED HOUSE BARBICAN LONDON EC2Y 8AT |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
42 COPPERFIELD STREET
LONDON
ENGLAND
SE1 0DY
ENGLAND |
2014-07-11 |
update statutory_documents 21/05/14 FULL LIST |
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 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-07-01 |
update statutory_documents 21/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7411 - Legal activities |
2013-06-21 |
insert sic_code 69102 - Solicitors |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-02-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 21/05/12 FULL LIST |
2012-02-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DENIVAL FAGUNDES |
2011-08-01 |
update statutory_documents 21/05/11 FULL LIST |
2011-07-27 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 100 |
2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |