LEIA - History of Changes


DateDescription
2025-01-06 update statutory_documents DIRECTOR APPOINTED MR DAVID SHARP
2024-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES
2024-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALMSLEY
2024-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-05-22 delete address 33 / 34 Devonshire Street, London, W1G 6PY
2024-05-22 insert about_pages_linkeddomain liftexshow.com
2024-05-22 insert address Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ
2024-05-22 insert address Rotherwick House 3 Thomas More Street St Katherine's & Wapping London E1W 1YZ
2024-05-22 insert contact_pages_linkeddomain liftexshow.com
2024-05-22 insert management_pages_linkeddomain liftexshow.com
2024-05-22 insert partner_pages_linkeddomain liftexshow.com
2024-05-22 insert product_pages_linkeddomain liftexshow.com
2024-05-22 insert terms_pages_linkeddomain liftexshow.com
2024-05-22 update primary_contact 33 / 34 Devonshire Street, London, W1G 6PY => Rotherwick House 3 Thomas More Street St Katharine's & Wapping London E1W 1YZ
2024-03-10 update statutory_documents DIRECTOR APPOINTED MR DEAN CHARLES LEONARD WHITE
2024-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
2024-01-09 update statutory_documents DIRECTOR APPOINTED MISS KARIS JAYNE WALKER
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
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
2023-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 delete address 33-34 DEVONSHIRE STREET LONDON W1G 6PY
2023-04-07 insert address ROTHERWICK HOUSE 3, THOMAS MORE STREET LONDON ENGLAND E1W 1YZ
2023-04-07 update registered_address
2023-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM 33-34 DEVONSHIRE STREET LONDON W1G 6PY
2023-03-09 update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MARTIN
2023-03-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD RENWICK
2023-01-17 insert management_pages_linkeddomain actuateuk.org.uk
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP
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
2022-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN JENCHNER
2022-01-11 update statutory_documents DIRECTOR APPOINTED MR PHILIP WALMSLEY
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR DAVID SHARP
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS
2021-06-29 delete partner_pages_linkeddomain secgroup.org.uk
2021-06-29 insert index_pages_linkeddomain liftexshow.com
2021-06-29 insert partner Actuate UK
2021-06-29 insert partner_pages_linkeddomain actuateuk.org.uk
2021-06-29 insert partner_pages_linkeddomain ela-aisbl.eu
2021-03-08 update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY LINES
2021-03-05 update statutory_documents DIRECTOR APPOINTED MR MARK CLINTON COLLINS
2021-03-05 update statutory_documents DIRECTOR APPOINTED MR STUART BARON
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARR
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-06 insert about_pages_linkeddomain liftcareers.co.uk
2020-08-06 insert contact_pages_linkeddomain liftcareers.co.uk
2020-08-06 insert index_pages_linkeddomain liftcareers.co.uk
2020-08-06 insert management_pages_linkeddomain liftcareers.co.uk
2020-08-06 insert partner_pages_linkeddomain liftcareers.co.uk
2020-08-06 insert product_pages_linkeddomain liftcareers.co.uk
2020-08-06 insert terms_pages_linkeddomain liftcareers.co.uk
2020-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents DIRECTOR APPOINTED MR PAUL TURNER
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PILKINGTON
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-26 delete index_pages_linkeddomain liftex2019.com
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2019-06-07 delete about_pages_linkeddomain liftex2019.com
2019-06-07 delete contact_pages_linkeddomain liftex2019.com
2019-06-07 delete management_pages_linkeddomain liftex2019.com
2019-06-07 delete partner_pages_linkeddomain liftex2019.com
2019-06-07 delete product_pages_linkeddomain liftex2019.com
2019-06-07 delete terms_pages_linkeddomain liftex2019.com
2019-04-22 delete phone 020 7935 3321
2019-04-22 insert about_pages_linkeddomain liftex2019.com
2019-04-22 insert about_pages_linkeddomain liftsymposium.org
2019-04-22 insert contact_pages_linkeddomain liftex2019.com
2019-04-22 insert contact_pages_linkeddomain liftsymposium.org
2019-04-22 insert index_pages_linkeddomain liftsymposium.org
2019-04-22 insert management_pages_linkeddomain liftex2019.com
2019-04-22 insert management_pages_linkeddomain liftsymposium.org
2019-04-22 insert partner_pages_linkeddomain liftex2019.com
2019-04-22 insert partner_pages_linkeddomain liftsymposium.org
2019-04-22 insert product_pages_linkeddomain liftex2019.com
2019-04-22 insert product_pages_linkeddomain liftsymposium.org
2019-04-22 insert terms_pages_linkeddomain liftex2019.com
2019-04-22 insert terms_pages_linkeddomain liftsymposium.org
2019-01-14 update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFRY JONES
2019-01-14 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BAILEY
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARREN
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR CRAIG EDWARD PILKINGTON
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR MARTIN KENNETH CHAPMAN
2018-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SQUIRES
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-09 insert index_pages_linkeddomain liftex2019.com
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MELLOR
2017-07-03 update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MELLOR
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE POTTER
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE POTTER
2017-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2017-01-15 insert about_pages_linkeddomain menwatchessell.com
2017-01-15 insert about_pages_linkeddomain paneraigmt.net
2017-01-15 insert index_pages_linkeddomain apmostwatch.com
2017-01-15 insert index_pages_linkeddomain paneraigmt.net
2017-01-15 insert index_pages_linkeddomain perfectclones.co
2017-01-15 update robots_txt_status www.leia.co.uk: 0 => 200
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-01 update website_status DomainNotFound => OK
2016-08-01 insert about_pages_linkeddomain youtube.com
2016-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-15 update statutory_documents ARTICLES OF ASSOCIATION
2016-07-15 update statutory_documents ALTER ARTICLES 09/06/2016
2016-05-12 update website_status OK => DomainNotFound
2015-11-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-02 update statutory_documents 30/09/15 NO MEMBER LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW SQUIRES
2015-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2015-01-13 update statutory_documents DIRECTOR APPOINTED MR DAVID SHARP
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBLER
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-01 update statutory_documents 30/09/14 NO MEMBER LIST
2014-08-07 update account_category FULL => SMALL
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
2014-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-02 update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL TAYLOR
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRUELOVE
2014-01-08 update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE ROBERTS
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
2013-12-27 delete address 33 / 34 Devonshire Street London, W1G 6PK
2013-12-27 delete alias Lift & Escalator Industry Association
2013-12-27 insert partner_pages_linkeddomain secgroup.org.uk
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-02 update statutory_documents 30/09/13 NO MEMBER LIST
2013-08-08 update statutory_documents AUDITOR'S RESIGNATION
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 2922 - Manufacture of lift & handling equipment
2013-06-23 insert sic_code 28220 - Manufacture of lifting and handling equipment
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
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
2013-03-14 insert alias Lift & Escalator Industry Association
2013-02-22 update statutory_documents ADOPT ARTICLES 13/10/2011
2012-11-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOBLER
2012-11-01 update statutory_documents AUDITOR'S RESIGNATION
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT
2012-10-01 update statutory_documents 30/09/12 NO MEMBER LIST
2012-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PEARSON
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BALL
2011-11-30 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES BROWN
2011-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTRIDGE
2011-10-04 update statutory_documents 30/09/11 NO MEMBER LIST
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER BENNETT
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRATT
2011-01-27 update statutory_documents DIRECTOR APPOINTED MR MARK TRUELOVE
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARCUS
2011-01-20 update statutory_documents DIRECTOR APPOINTED MR TERENCE CLIVE POTTER
2011-01-20 update statutory_documents SECRETARY APPOINTED MR TERENCE CLIVE POTTER
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAZAKERLEY
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FAZAKERLEY
2010-11-11 update statutory_documents 30/09/10 NO MEMBER LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND EVANS / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARCUS / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED WARR / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN FAZAKERLEY / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JACKSON / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BETTRIDGE / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID STANNAH / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PRATT / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE BALL / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 30/09/2010
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN JENCHNER / 30/09/2010
2010-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN FAZAKERLEY / 30/09/2010
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20 update statutory_documents 30/09/09 NO MEMBER LIST
2009-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02 update statutory_documents DIRECTOR APPOINTED IAN JAMES PRATT
2009-04-16 update statutory_documents ARTICLES OF ASSOCIATION
2009-04-16 update statutory_documents ALTER ARTICLES 27/10/2006
2009-03-03 update statutory_documents DIRECTOR APPOINTED ALASTAIR STANNAH
2008-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY MARKHAM
2008-06-20 update statutory_documents DIRECTOR APPOINTED ANDREW EVANS
2008-06-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD
2008-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07
2007-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-19 update statutory_documents DIRECTOR RESIGNED
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06
2006-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-29 update statutory_documents DIRECTOR RESIGNED
2004-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04
2004-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02
2002-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00
1999-11-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-04 update statutory_documents SECRETARY RESIGNED
1999-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION