A D LIM-LO LIMITED - History of Changes


DateDescription
2023-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 17/02/2022
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 17/02/2022
2022-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 17/02/2022
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE LIM
2021-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-30 delete address SUITE 28 128 MALDEN ROAD NEW MALDEN ENGLAND KT3 6BF
2020-10-30 insert address CONSULTING SUITES, 44 WIMPOLE STREET LONDON ENGLAND W1G 8SA
2020-10-30 update registered_address
2020-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-09-07 update statutory_documents SAIL ADDRESS CHANGED FROM: CONSULTING SUITES, 44 WIMPOLE STREET LONDON W1G 8SA ENGLAND
2020-09-07 update statutory_documents SAIL ADDRESS CHANGED FROM: SUITE 28 128 MALDEN ROAD NEW MALDEN KT3 6BF ENGLAND
2020-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2020 FROM SUITE 28 128 MALDEN ROAD NEW MALDEN KT3 6BF ENGLAND
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-05-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC
2017-05-07 delete address THIRD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH
2017-05-07 insert address SUITE 28 128 MALDEN ROAD NEW MALDEN ENGLAND KT3 6BF
2017-05-07 update registered_address
2017-04-10 update statutory_documents SAIL ADDRESS CHANGED FROM: SUITE 28 128 MALDEN ROAD NEW MALDEN KT3 6BF ENGLAND
2017-04-10 update statutory_documents SAIL ADDRESS CHANGED FROM: SUITE 28 128 MALDEN ROAD NEW MALDEN KT3 6BF ENGLAND
2017-04-10 update statutory_documents SAIL ADDRESS CHANGED FROM: SUITE 28 128 MALDEN ROAD NEW MALDEN KT3 6BF ENGLAND
2017-04-10 update statutory_documents SAIL ADDRESS CREATED
2017-04-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-04-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-04-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM SUITE 28 128 MALDEN ROAD NEW MALDEN KT3 6BF ENGLAND
2017-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2017-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 07/04/2017
2017-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 07/04/2017
2017-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 07/04/2017
2017-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 07/04/2017
2017-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LIM / 07/04/2017
2017-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 07/04/2017
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-11 delete address 2 WILTON GROVE NEW MALDEN KT3 6RG
2016-05-11 insert address THIRD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH
2016-05-11 update registered_address
2016-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 2 WILTON GROVE NEW MALDEN KT3 6RG
2016-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 31/03/2016
2016-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 31/03/2016
2016-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LIM / 31/03/2016
2016-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 31/03/2016
2016-03-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-07 insert sic_code 86230 - Dental practice activities
2015-11-07 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-07 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-15 update statutory_documents 03/10/15 FULL LIST
2015-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2012-10-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-11 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 2 WILTON GROVE NEW MALDEN UNITED KINGDOM KT3 6RG
2014-11-07 insert address 2 WILTON GROVE NEW MALDEN KT3 6RG
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-27 update statutory_documents 03/10/14 FULL LIST
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LIM / 03/10/2014
2013-11-07 delete sic_code 99999 - Dormant Company
2013-11-07 insert sic_code 86101 - Hospital activities
2013-11-07 insert sic_code 86220 - Specialists medical practice activities
2013-11-07 insert sic_code 86900 - Other human health activities
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-10 update statutory_documents 03/10/13 FULL LIST
2013-09-06 update account_category NO ACCOUNTS FILED => DORMANT
2013-09-06 update accounts_last_madeup_date null => 2012-10-30
2013-09-06 update accounts_next_due_date 2013-07-03 => 2015-01-31
2013-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12
2013-08-01 update account_ref_day 31 => 30
2013-08-01 update account_ref_month 10 => 4
2013-07-15 update statutory_documents CURREXT FROM 31/10/2013 TO 30/04/2014
2013-06-23 delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH
2013-06-23 insert address 2 WILTON GROVE NEW MALDEN UNITED KINGDOM KT3 6RG
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date null => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 23/01/2013
2013-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 23/01/2013
2012-10-08 update statutory_documents 03/10/12 FULL LIST
2012-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-09-24 update statutory_documents DIRECTOR APPOINTED MRS ALICE LIM
2012-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 23/09/2012
2012-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 23/09/2012
2012-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 23/09/2012
2011-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-10-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION