J J LORD HOLDINGS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2021
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-12-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-12-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents 27/11/2019
2019-12-12 update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 662
2019-12-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-16 update statutory_documents CESSATION OF JONATHAN JAMES LORD AS A PSC
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-29 update person_usual_residence_country JONATHAN JAMES LORD: UNITED KINGDOM => ENGLAND
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES LORD
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 update person_usual_residence_country JONATHAN JAMES LORD: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country JONATHAN JAMES LORD: UNITED KINGDOM => ENGLAND
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 162
2016-09-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-10 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-20 update statutory_documents 18/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-20 update statutory_documents 18/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address CROWN HOUSE THE SQUARE ALVECHURCH BIRMINGHAM ENGLAND B48 7LA
2014-02-07 insert address CROWN HOUSE THE SQUARE ALVECHURCH BIRMINGHAM B48 7LA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-20 update statutory_documents 18/01/14 FULL LIST
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date null => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-10-18 => 2014-12-31
2013-10-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-30 update person_usual_residence_country JONATHAN JAMES LORD: null => UNITED KINGDOM
2013-06-28 update person_usual_residence_country JONATHAN JAMES LORD: UNITED KINGDOM => null
2013-06-28 update personal_address This information is on record
2013-06-24 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 update returns_last_madeup_date null => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-21 update account_ref_month 1 => 3
2013-01-21 update statutory_documents 18/01/13 FULL LIST
2012-08-13 update statutory_documents THE ISSUED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF 1 ORD B SHARE OF £1 01/08/2012
2012-08-13 update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 102
2012-07-10 update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LORD / 29/06/2012
2012-04-04 update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 101
2012-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2012-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2012-01-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION