| Date | Description |
|---|
| 2025-05-06 |
delete about_pages_linkeddomain twitter.com |
| 2025-05-06 |
delete about_pages_linkeddomain workvivo.com |
| 2025-05-06 |
delete contact_pages_linkeddomain twitter.com |
| 2025-05-06 |
delete contact_pages_linkeddomain workvivo.com |
| 2025-05-06 |
insert about_pages_linkeddomain clearstrategy.com |
| 2025-05-06 |
insert about_pages_linkeddomain ctfassets.net |
| 2025-05-06 |
insert about_pages_linkeddomain culturalpowerindex.com |
| 2025-05-06 |
insert about_pages_linkeddomain fluency-mcsaatchi.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcdpartners.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcsaatchiconsulting.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcsaatchiperformance.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcsaatchiplc.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcsaatchitalent.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcsaatchitalk.com |
| 2025-05-06 |
insert about_pages_linkeddomain mcsaatchiworldservices.com |
| 2025-05-06 |
insert about_pages_linkeddomain re.design |
| 2025-05-06 |
insert about_pages_linkeddomain segnalazioni.net |
| 2025-05-06 |
insert about_pages_linkeddomain ssk.com |
| 2025-05-06 |
insert about_pages_linkeddomain thesourceinsight.com.au |
| 2025-05-06 |
insert alias Modern Slavery Statement |
| 2025-05-06 |
insert contact_pages_linkeddomain ctfassets.net |
| 2025-05-06 |
insert contact_pages_linkeddomain mcsaatchiplc.com |
| 2025-05-06 |
insert contact_pages_linkeddomain segnalazioni.net |
| 2025-05-06 |
insert person Carlo Noseda |
| 2025-05-06 |
insert person James Hilton |
| 2025-05-06 |
insert person Jo Bacon |
| 2025-05-06 |
insert person Justin Graham |
| 2025-05-06 |
insert person Laurence Thomson |
| 2025-05-06 |
insert person Marcus Peffers |
| 2025-05-06 |
insert person Mark Dickinson-Keen |
| 2025-05-06 |
insert person Nadja Bellan-White |
| 2025-05-06 |
insert person Rhonda Hiatt |
| 2025-05-06 |
insert person Richard Thompson |
| 2025-05-06 |
insert person Rob Doubal |
| 2025-05-06 |
insert person Robin Clarke |
| 2025-05-06 |
insert person Scott Feasey |
| 2025-05-06 |
insert person Simon Bergman |
| 2025-05-06 |
insert person Simon Fuller |
| 2025-05-06 |
insert person Victoria Clarke |
| 2025-05-06 |
insert person Zaid Al-Qassab |
| 2025-05-06 |
update robots_txt_status mcsaatchi.com: 200 => 404 |
| 2025-05-06 |
update website_status InternalTimeout => OK |
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSON |
| 2024-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 2024-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ZAID ANMAR AL-QASSAB |
| 2024-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-THORNE |
| 2024-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038609160003 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MS ZILLAH ELLEN BYNG-THORNE |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAY MACLENNAN |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE CHARLES MARSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-16 |
update website_status OK => InternalTimeout |
| 2023-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-03 |
insert about_pages_linkeddomain workvivo.com |
| 2023-05-03 |
insert contact_pages_linkeddomain workvivo.com |
| 2023-05-03 |
insert index_pages_linkeddomain workvivo.com |
| 2023-05-03 |
insert terms_pages_linkeddomain workvivo.com |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-03-01 |
delete source_ip 52.210.132.246 |
| 2023-03-01 |
insert source_ip 35.176.162.109 |
| 2022-08-07 |
delete address 36 GOLDEN SQUARE GOLDEN SQUARE LONDON ENGLAND W1F 9EE |
| 2022-08-07 |
insert address 36 GOLDEN SQUARE LONDON ENGLAND W1F 9EE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANECK KALIFA |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANECK KALIFA |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
delete address 36 GOLDEN SQUARE LONDON W1R 4EE |
| 2021-06-07 |
insert address 36 GOLDEN SQUARE GOLDEN SQUARE LONDON ENGLAND W1F 9EE |
| 2021-06-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038609160003 |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
36 GOLDEN SQUARE
LONDON
W1R 4EE |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI (UK) LIMITED |
| 2021-05-14 |
update statutory_documents CESSATION OF M&C SAATCHI WORLDWIDE LTD AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-03-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI WORLDWIDE LTD |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038609160001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038609160002 |
| 2020-03-10 |
insert address 88 Pine Street Fl. 30
New York, NY 10005 |
| 2020-03-10 |
insert phone (212) 274-9500 |
| 2020-02-07 |
delete company_previous_name PACKINTER LIMITED |
| 2020-01-09 |
delete ceo Emily Wright |
| 2020-01-09 |
delete otherexecutives Spencer White |
| 2020-01-09 |
delete person Emily Wright |
| 2020-01-09 |
delete person Spencer White |
| 2019-12-09 |
delete managingdirector Sydney, Victoria |
| 2019-12-09 |
delete managingdirector Victoria Curro |
| 2019-12-09 |
delete personal_emails vi..@lidaaustralia.com.au |
| 2019-12-09 |
insert personal_emails br..@lidaaustralia.com.au |
| 2019-12-09 |
insert personal_emails br..@lidaaustralia.com.au |
| 2019-12-09 |
delete email vi..@lidaaustralia.com.au |
| 2019-12-09 |
delete person Sydney, Victoria |
| 2019-12-09 |
delete person Victoria Curro |
| 2019-12-09 |
insert email br..@lidaaustralia.com.au |
| 2019-12-09 |
insert email br..@lidaaustralia.com.au |
| 2019-12-09 |
insert person Brendon Harrington |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI PLC |
| 2019-07-09 |
delete email jo..@lida.com |
| 2019-07-09 |
delete person Jo Olsen |
| 2019-06-08 |
update person_title Spencer White: New Creative Director of LIDA London; Creative Director => Creative Director of LIDA London, Spencer Takes Work from Good to Great; Creative Director |
| 2019-05-09 |
insert chiefstrategyofficer Janie Rees |
| 2019-05-09 |
insert person James Calvert |
| 2019-05-09 |
insert person Janie Rees |
| 2019-05-09 |
update person_title Graham Phillips: Chief Strategy Officer, New York, Graham Has a Brain Big Enough to Straddle the Atlantic; Chief Strategy Officer => Chief Strategy Officer, Graham Has a Brain Big Enough to Straddle the Atlantic; Chief Strategy Officer |
| 2019-05-09 |
update person_title Jonathan Goodman: CEO; CEO London & New York Jonathan Leads from the Front and Keeps the Culture Buzzing => CEO Jonathan Leads from the Front and Keeps the Culture Buzzing; CEO |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 2019-04-15 |
update statutory_documents SECRETARY APPOINTED MR MANECK MINOO KALIFA |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT |
| 2019-04-08 |
delete source_ip 54.171.3.92 |
| 2019-04-08 |
insert source_ip 52.210.132.246 |
| 2019-04-08 |
update robots_txt_status london.lida.com: 404 => 200 |
| 2019-04-08 |
update robots_txt_status www.lida.com: 404 => 200 |
| 2019-03-01 |
update website_status FlippedRobots => OK |
| 2019-03-01 |
delete email fl..@lida.com |
| 2019-03-01 |
delete phone +44 20 3617 8405 |
| 2019-02-03 |
update website_status OK => FlippedRobots |
| 2018-12-30 |
update website_status FlippedRobots => OK |
| 2018-12-30 |
delete ceo Victoria Fox |
| 2018-12-30 |
delete chairman Matthew Heath |
| 2018-12-30 |
delete managingdirector Claire Cootes |
| 2018-12-30 |
delete otherexecutives Georgia Graham-Leigh |
| 2018-12-30 |
delete otherexecutives Tori Winn |
| 2018-12-30 |
delete svp Georgia Graham-Leigh |
| 2018-12-30 |
insert ceo Jonathan Goodman |
| 2018-12-30 |
insert coo Claire Cootes |
| 2018-12-30 |
insert managingdirector Georgia Graham-Leigh |
| 2018-12-30 |
insert otherexecutives Ben Golik |
| 2018-12-30 |
delete person Matthew Heath |
| 2018-12-30 |
delete person Tori Winn |
| 2018-12-30 |
delete person Victoria Fox |
| 2018-12-30 |
insert person Ben Golik |
| 2018-12-30 |
update person_title Claire Cootes: Managing Director => Chief Operating Officer |
| 2018-12-30 |
update person_title Georgia Graham-Leigh: Senior Vice President; Group Director => Managing Director |
| 2018-12-30 |
update person_title Jonathan Goodman: Founding Partner => Chief Executive Officer |
| 2018-12-02 |
update website_status OK => FlippedRobots |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents CESSATION OF M&C SAATCHI (UK) LIMITED AS A PSC |
| 2018-10-29 |
update website_status FlippedRobots => OK |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-04 |
update website_status OK => FlippedRobots |
| 2018-08-02 |
update website_status FlippedRobots => OK |
| 2018-06-30 |
update website_status OK => FlippedRobots |
| 2018-05-18 |
update website_status FlippedRobots => OK |
| 2018-05-18 |
delete source_ip 54.194.250.75 |
| 2018-05-18 |
insert source_ip 54.171.3.92 |
| 2018-05-18 |
update robots_txt_status www.lida.com: 200 => 404 |
| 2018-04-21 |
update website_status OK => FlippedRobots |
| 2018-01-30 |
delete otherexecutives Trefor ‘Tom' Thomas |
| 2018-01-30 |
insert otherexecutives Tori Winn |
| 2018-01-30 |
delete person Trefor ‘Tom' Thomas |
| 2018-01-30 |
insert person Tori Winn |
| 2017-11-23 |
update person_title Paula Jago: Chief Operations Officer => Chief Operating Officer |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-25 |
insert general_emails in..@lida.com |
| 2017-10-25 |
insert otherexecutives Zoe Mitchell |
| 2017-10-25 |
delete address LIDA I 36 Golden Square, London W1F 9EE |
| 2017-10-25 |
delete phone +44 (0)20 7544 3700 |
| 2017-10-25 |
insert email in..@lida.com |
| 2017-10-25 |
insert email ta..@lida.com |
| 2017-10-25 |
insert email zo..@lida.com |
| 2017-10-25 |
insert index_pages_linkeddomain google.co.uk |
| 2017-10-25 |
insert person Jo Olsen |
| 2017-10-25 |
insert person Zoe Mitchell |
| 2017-10-25 |
insert phone +44 20 3617 8405 |
| 2017-10-25 |
insert phone +44 20 7544 3700 |
| 2017-10-25 |
update robots_txt_status www.lida.com: 404 => 200 |
| 2017-09-15 |
delete general_emails in..@lida.com |
| 2017-09-15 |
delete address LIDA London 36 Golden Square London W1F 9EE |
| 2017-09-15 |
delete email in..@lida.com |
| 2017-09-15 |
delete email ta..@lida.com |
| 2017-09-15 |
delete email zo..@lida.com |
| 2017-09-15 |
delete person Jo Olsen |
| 2017-09-15 |
delete person Zoe Mitchell |
| 2017-09-15 |
delete phone +44 20 3617 8405 |
| 2017-09-15 |
delete phone +44 20 3617 8427 |
| 2017-09-15 |
delete phone +44 20 7544 3700 |
| 2017-09-15 |
insert address LIDA I 36 Golden Square, London W1F 9EE |
| 2017-09-15 |
insert phone +44 (0)20 7544 3700 |
| 2017-09-15 |
update robots_txt_status www.lida.com: 200 => 404 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-03-20 |
delete otherexecutives Matt Lambert |
| 2017-03-20 |
delete email ma..@lida.com |
| 2017-03-20 |
delete person Matt Lambert |
| 2017-03-20 |
delete phone +44 20 3617 6617 |
| 2017-03-20 |
insert email zo..@lida.com |
| 2017-03-20 |
insert person Zoe Mitchell |
| 2017-03-20 |
insert phone +44 20 3617 8405 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2015-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-21 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038609160002 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-15 |
delete email jo..@lida.com |
| 2015-04-15 |
insert email ta..@lida.com |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-25 |
update robots_txt_status www.lida.com: 404 => 200 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038609160001 |
| 2014-11-05 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-09-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-10 |
delete source_ip 95.130.74.196 |
| 2014-03-10 |
insert source_ip 54.194.250.75 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-04 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-10 |
insert email ma..@lida.com |
| 2013-08-10 |
insert email vi..@lida.com |
| 2013-08-10 |
insert phone 07789 942 621 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update website_status ServerDown => OK |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-10-29 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents AUD RES |
| 2012-09-06 |
update statutory_documents STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 1174.20 |
| 2012-02-07 |
update statutory_documents ALLOTMENT OF SHARES 19/01/2012 |
| 2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2010-11-10 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2009-12-03 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 18/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 18/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 18/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/10/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/10/2009 |
| 2009-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/09 |
| 2009-07-13 |
update statutory_documents ADOPT ARTICLES 29/06/2009 |
| 2009-07-13 |
update statutory_documents GBP NC 1000/1034.20
29/06/2009 |
| 2009-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents ALTER ARTICLES 21/08/2007 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents CONVE
04/04/01 |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents COMPANY NAME CHANGED
PACKINTER LIMITED
CERTIFICATE ISSUED ON 31/01/00 |
| 1999-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 1999-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |