| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
insert otherexecutives Stuart Dingwall |
| 2023-08-01 |
delete person Kathleen Powell |
| 2023-08-01 |
insert person Elicia Martin |
| 2023-08-01 |
insert person Peter Abery |
| 2023-08-01 |
update person_description Ian Thomas => Ian Thomas |
| 2023-08-01 |
update person_description Liam Hawes => Liam Hawes |
| 2023-08-01 |
update person_title Stuart Dingwall: LSI in 2000 As a Sales Coordinator; Associate Director Business Development => Business Development Director; LSI in 2000 As a Sales Coordinator |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED STUART RICHARD DINGWALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RUSSELL DUNSIRE / 06/04/2016 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA JEAN DUNSIRE / 06/04/2016 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update robots_txt_status www.lsiprojects.com: 0 => 200 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-29 |
delete general_emails in..@lsiprojects.com |
| 2022-03-29 |
delete address Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 5JY
United Kingdom |
| 2022-03-29 |
delete email in..@lsiprojects.com |
| 2022-03-29 |
insert address Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 4JY
United Kingdom |
| 2022-03-29 |
update primary_contact Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 5JY
United Kingdom => Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 4JY
United Kingdom |
| 2022-03-29 |
update robots_txt_status www.lsiprojects.com: 200 => 0 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete phone +971 (0) 4361 6668 |
| 2021-01-29 |
delete source_ip 104.24.108.35 |
| 2021-01-29 |
delete source_ip 104.24.109.35 |
| 2021-01-29 |
insert phone +971 58295 8414 |
| 2021-01-29 |
insert source_ip 104.21.54.137 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
delete office_emails in..@lsiprojects.com |
| 2020-06-30 |
delete email in..@lsiprojects.com |
| 2020-06-30 |
insert email cr..@lsiprojects.com |
| 2020-06-30 |
insert email ri..@lsiprojects.com |
| 2020-06-30 |
insert person Paul Curtis |
| 2020-06-30 |
update person_description Brenda Dunsire => Brenda Dunsire |
| 2020-05-30 |
insert source_ip 172.67.138.250 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update person_title Liam Hawes: Projects Engineer => Project Manager |
| 2019-09-27 |
delete cfo Brenda Dunsire |
| 2019-09-27 |
delete managingdirector Russell Dunsire |
| 2019-09-27 |
insert chairman Russell Dunsire |
| 2019-09-27 |
insert managingdirector Brenda Dunsire |
| 2019-09-27 |
delete person Tony Coates |
| 2019-09-27 |
update person_title Brenda Dunsire: Finance Director => Managing Director |
| 2019-09-27 |
update person_title Ian Thomas: Commercial Manager; LSI in 2006 As an Assistant Project Engineer => Projects Manager; LSI in 2006 As an Assistant Project Engineer |
| 2019-09-27 |
update person_title Russell Dunsire: Managing Director and Joint Owner; Managing Director => Chairman; Managing Director and Joint Owner |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-29 |
update website_status IndexPageFetchError => OK |
| 2019-07-29 |
delete address Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 4JY
United Kingdom |
| 2019-07-29 |
delete phone +971 (0) 4361 6669 |
| 2019-07-29 |
insert address Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 5JY
United Kingdom |
| 2019-07-29 |
insert phone +971 (0) 4361 6668 |
| 2019-07-29 |
update primary_contact Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 4JY
United Kingdom => Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 5JY
United Kingdom |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036053090006 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-16 |
update website_status OK => IndexPageFetchError |
| 2019-01-07 |
update num_mort_charges 3 => 5 |
| 2019-01-07 |
update num_mort_outstanding 1 => 3 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036053090005 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036053090004 |
| 2018-10-15 |
insert person Liam Hawes |
| 2018-10-15 |
update person_description Ian Thomas => Ian Thomas |
| 2018-10-15 |
update person_title Ian Thomas: Projects Manager; LSI in 2006 As an Assistant Project Engineer => Commercial Manager; LSI in 2006 As an Assistant Project Engineer |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
delete alias LSI (STUDIO) PROJECTS |
| 2018-04-03 |
delete index_pages_linkeddomain lsistudioprojects.com |
| 2018-04-03 |
delete index_pages_linkeddomain lsitheatreprojects.com |
| 2018-04-03 |
insert address Unit 15, Woking Business Park
Albert Drive
Woking, Surrey
GU21 4JY
United Kingdom |
| 2018-04-03 |
insert index_pages_linkeddomain fl1digital.com |
| 2018-04-03 |
update robots_txt_status www.lsiprojects.com: 404 => 200 |
| 2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-31 |
delete source_ip 217.199.165.141 |
| 2017-12-31 |
insert source_ip 104.24.108.35 |
| 2017-12-31 |
insert source_ip 104.24.109.35 |
| 2017-12-31 |
update robots_txt_status www.lsiprojects.com: 0 => 404 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-09 |
delete phone +971 5674 16738 |
| 2017-07-09 |
insert phone +971 0558 458 414 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOBSBY |
| 2016-09-15 |
delete source_ip 217.199.164.96 |
| 2016-09-15 |
insert source_ip 217.199.165.141 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 7 ST GEORGES YARD CASTLE STREET FARNHAM SURREY ENGLAND GU9 7LW |
| 2015-09-07 |
insert address 7 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-06 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL DUNSIRE / 01/12/2014 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOBSBY / 01/12/2014 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEILL / 01/12/2014 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JEAN DUNSIRE / 01/12/2014 |
| 2015-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA JEAN DUNSIRE / 01/12/2014 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-01-07 |
delete address 12 BORELLI YARD FARNHAM SURREY GU9 7NU |
| 2015-01-07 |
insert address 7 ST GEORGES YARD CASTLE STREET FARNHAM SURREY ENGLAND GU9 7LW |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
12 BORELLI YARD
FARNHAM
SURREY
GU9 7NU |
| 2014-08-19 |
delete email al..@lsiprojects.com |
| 2014-08-19 |
delete phone +971 5636 45546 |
| 2014-08-07 |
delete address 12 BORELLI YARD FARNHAM SURREY ENGLAND GU9 7NU |
| 2014-08-07 |
insert address 12 BORELLI YARD FARNHAM SURREY GU9 7NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-31 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HANTS GU30 7SB |
| 2013-09-06 |
insert address 12 BORELLI YARD FARNHAM SURREY ENGLAND GU9 7NU |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
delete source_ip 94.136.38.233 |
| 2013-08-27 |
insert source_ip 217.199.164.96 |
| 2013-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD
PASSFIELD
LIPHOOK
HANTS
GU30 7SB |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-29 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update account_category MEDUM => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents SECTION 519 |
| 2013-06-22 |
delete address ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 2013-06-22 |
insert address PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HANTS GU30 7SB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-04-11 |
insert address PO. BOX 500286
Al Thuraya Tower 1 |
| 2013-04-11 |
insert email al..@lsiprojects.com |
| 2013-04-11 |
insert email ma..@lsiprojects.com |
| 2013-04-11 |
insert phone +971 (0) 4361 6669 |
| 2013-04-11 |
insert phone +971 5636 45546 |
| 2013-04-11 |
insert phone +971 5674 16738 |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-15 |
delete person TERRY ABBS |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
ALRESFORD HOUSE 60 WEST STREET
FARNHAM
SURREY
GU9 7EH |
| 2012-07-31 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-24 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MOBSBY / 09/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEILL / 09/07/2010 |
| 2010-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS; AMEND |
| 2008-03-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
ADB HOUSE UNIT 15 WOKING
BUSINESS PARK, ALBERT DRIVE
WOKING
SURREY GU21 5JY |
| 2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1999-02-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |