| Date | Description |
|---|
| 2025-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES |
| 2025-01-14 |
update website_status OK => DNSError |
| 2024-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYSANDER GROUP LIMITED |
| 2024-12-16 |
update statutory_documents CESSATION OF BRAMBLETON ASSOCIATES LIMITED AS A PSC |
| 2024-12-16 |
update statutory_documents CESSATION OF TEMUKA ASSOCIATES LIMITED AS A PSC |
| 2024-12-14 |
insert person Connor Richardson |
| 2024-10-12 |
insert person Kevin Trew |
| 2024-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-10 |
delete person Daniel Lovell |
| 2024-09-10 |
delete person Lina Madsen |
| 2024-09-10 |
delete person Rowan Roach |
| 2024-09-10 |
delete person Sean York |
| 2024-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-09 |
insert cto Raj Tailor |
| 2024-07-09 |
insert person Anthony Kasozi |
| 2024-07-09 |
insert person Emma Pearce |
| 2024-07-09 |
insert person Raj Tailor |
| 2024-06-05 |
delete cto Tim Oseman |
| 2024-06-05 |
insert otherexecutives Joe Edwards |
| 2024-06-05 |
insert otherexecutives Mark Perkins |
| 2024-06-05 |
insert otherexecutives Steve Martin |
| 2024-06-05 |
delete address Unit 3, The Bulrushes,
Woodstock Way,
Boldon Colliery,
Tyne & Wear, NE35 9PF |
| 2024-06-05 |
delete person Charlie Shanks |
| 2024-06-05 |
delete person Lisa Davey |
| 2024-06-05 |
delete person Liza Ludovici |
| 2024-06-05 |
delete person Pete Cowell |
| 2024-06-05 |
delete person Reiss Burrell |
| 2024-06-05 |
delete person Tim Oseman |
| 2024-06-05 |
delete phone +44 (0) 191 731 6370 |
| 2024-06-05 |
insert address The Crescent Building,
Santry Demesne,
Dublin D09 C6X8 |
| 2024-06-05 |
insert person Aaran True |
| 2024-06-05 |
insert person Adam Neill |
| 2024-06-05 |
insert person Daniel Lovell |
| 2024-06-05 |
insert person Kevin Jones |
| 2024-06-05 |
insert person Kieran Turner |
| 2024-06-05 |
insert person Mark Gough |
| 2024-06-05 |
insert person Martin Forrest |
| 2024-06-05 |
insert person Nader Salameh |
| 2024-06-05 |
insert person Nicholas Lucie-Smith |
| 2024-06-05 |
insert person Scarlett Koster |
| 2024-06-05 |
insert person Zach Carroll |
| 2024-06-05 |
insert phone +44 (0) 1604 320360 |
| 2024-06-05 |
update person_description Dale Moss => Dale Moss |
| 2024-06-05 |
update person_title Bethany Harvey: Graduate Project Manager => Project Manager |
| 2024-06-05 |
update person_title Charlie Elliott: Senior Project Manager => Associate |
| 2024-06-05 |
update person_title Joe Edwards: Associate => Associate Director |
| 2024-06-05 |
update person_title Mark Perkins: Associate => Associate Director |
| 2024-06-05 |
update person_title Matt Spiers: Senior Project Manager => Associate |
| 2024-06-05 |
update person_title Michael Berry: Senior Project Manager => Associate |
| 2024-06-05 |
update person_title Rivva Fear: Junior Project Manager => Project Manager |
| 2024-06-05 |
update person_title Rowan Roach: Junior Project Manager => Assistant Project Manager |
| 2024-06-05 |
update person_title Stefan Wright: Junior Building Surveyor => Assistant Building Surveyor |
| 2024-06-05 |
update person_title Steve Martin: Associate; Chartered Quantity Surveyor => Associate Director; Chartered Quantity Surveyor |
| 2024-06-05 |
update website_status IndexPageFetchError => OK |
| 2024-03-31 |
update website_status OK => IndexPageFetchError |
| 2024-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-27 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 333.2 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES |
| 2023-10-16 |
delete person Craig Errington |
| 2023-10-16 |
insert person Sean York |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents CESSATION OF JERONA LIMITED AS A PSC |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKWORTH |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DUCKWORTH |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
delete otherexecutives Matthew Rhodes |
| 2023-09-15 |
delete otherexecutives Paul Rawden |
| 2023-09-15 |
delete person Matthew Rhodes |
| 2023-09-15 |
delete person Paul Rawden |
| 2023-09-15 |
delete phone +49 30 3080 9240 |
| 2023-08-13 |
delete person Julie Rathbone |
| 2023-08-13 |
delete person Mark Gough |
| 2023-08-13 |
delete person Martin Forrest |
| 2023-08-13 |
delete person Sehej Bhogal |
| 2023-08-13 |
insert phone +49 30 8632 315 80 |
| 2023-08-13 |
insert phone +49 69 8700 152 80 |
| 2023-07-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2022 |
| 2023-06-06 |
delete person Ben Stewart |
| 2023-06-06 |
delete person Harriet Beesley |
| 2023-06-06 |
insert person Billy McNamara |
| 2023-06-06 |
insert person Dale Moss |
| 2023-06-06 |
insert person Ellie Harrington |
| 2023-04-23 |
delete person Frederic Johnson |
| 2023-04-23 |
delete person Tom Agnew |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 03/04/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROLES / 03/04/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 28/03/2023 |
| 2023-03-22 |
delete otherexecutives Paul Glanville |
| 2023-03-22 |
delete address Wolframstraße 93-94,
12105 Berlin |
| 2023-03-22 |
delete person Greg Allsopp |
| 2023-03-22 |
delete person Paul Glanville |
| 2023-03-22 |
delete person Ruth Sibley |
| 2023-03-22 |
delete person Thomas Shanks |
| 2023-03-22 |
insert address Unter den Linden 40
10117 Berlin |
| 2023-03-22 |
insert person Alex Pettett |
| 2023-03-22 |
insert person Corina O'Sullivan |
| 2023-03-22 |
insert person Esther Tan |
| 2023-02-18 |
delete otherexecutives Tim Oseman |
| 2023-02-18 |
insert cto Tim Oseman |
| 2023-02-18 |
delete address Victory House,
400 Pavilion Drive,
Brackmills,
Northampton, NN4 7PA |
| 2023-02-18 |
delete person Michael Dryden |
| 2023-02-18 |
insert address 1 Basset Court,
Grange Park,
Northampton NN4 5EZ |
| 2023-02-18 |
insert person Stefan Wright |
| 2023-02-18 |
update person_title Tim Oseman: Chartered Construction Manager and Member of the Association of Project Managers; Project Director => Technical Director; Chartered Construction Manager and Member of the Association of Project Managers |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-17 |
delete otherexecutives Alan Johnston |
| 2022-12-17 |
delete person Alan Johnston |
| 2022-12-17 |
delete person Jonathan Kershaw |
| 2022-12-17 |
delete person Ryan Finnigan |
| 2022-10-15 |
delete person Will Bevan |
| 2022-10-15 |
insert person Reiss Burrell |
| 2022-10-15 |
update person_description Callum Jackson => Callum Jackson |
| 2022-10-15 |
update person_title Callum Jackson: Project Manager => Senior Project Manager; RICS Chartered Project Manager |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
delete address 250 bis boulevard Saint Germain
Paris 75007 |
| 2022-09-13 |
delete person Alan Salter |
| 2022-09-13 |
delete person Dominic Beha |
| 2022-09-13 |
delete person Hassan Farrukh |
| 2022-09-13 |
delete person Lee Butler |
| 2022-09-13 |
delete person Ollie Jones |
| 2022-09-13 |
delete person Phil Sowerby |
| 2022-09-13 |
delete person Wayne McComb |
| 2022-09-13 |
insert address 54 rue de Londres
Paris 75008 France |
| 2022-09-13 |
insert person Charlie Elliott |
| 2022-09-13 |
insert person Harriet Beesley |
| 2022-09-13 |
insert person Julie Rathbone |
| 2022-09-13 |
insert person Sehej Bhogal |
| 2022-09-13 |
update person_description Bradley Eustace => Bradley Eustace |
| 2022-09-13 |
update person_description Matthew Rhodes => Matthew Rhodes |
| 2022-09-13 |
update person_title Bradley Eustace: Finance Assistant => Quantity Surveyor; Assistant |
| 2022-09-13 |
update person_title Frederic Johnson: Junior Project Manager => Project Manager |
| 2022-09-13 |
update person_title Jonathan Kershaw: Junior Project Manager => Project Manager |
| 2022-09-13 |
update person_title Louise Goodman: Financial Coordinator => Financial Analyst |
| 2022-09-13 |
update person_title Michael Dryden: Project Manager => Senior Project Manager |
| 2022-09-13 |
update person_title Tom Agnew: Building Surveyor => Senior Building Surveyor |
| 2022-06-13 |
insert person Alan Hamilton |
| 2022-05-13 |
insert otherexecutives Alan Johnston |
| 2022-05-13 |
insert otherexecutives Rob Kane |
| 2022-05-13 |
delete person Amy Wallace |
| 2022-05-13 |
insert person Alan Johnston |
| 2022-05-13 |
insert person Ben Stewart |
| 2022-05-13 |
insert person Bethany Harvey |
| 2022-05-13 |
insert person Liza Ludovici |
| 2022-05-13 |
insert person Mark Perkins |
| 2022-05-13 |
insert person Rob Kane |
| 2022-05-13 |
update person_title Joe Edwards: Senior Project Manager => Associate |
| 2022-03-31 |
update statutory_documents CESSATION OF JAMES WARD DUCKWORTH AS A PSC |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMBLETON ASSOCIATES LIMITED |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERONA LIMITED |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMUKA ASSOCIATES LIMITED |
| 2022-03-12 |
insert otherexecutives Paul Glanville |
| 2022-03-12 |
insert otherexecutives Stewart Sharp |
| 2022-03-12 |
delete person Darius Hodges |
| 2022-03-12 |
delete person Emma Cartwright |
| 2022-03-12 |
delete person Jakpovi Igharha |
| 2022-03-12 |
delete person Jonathan Mepham |
| 2022-03-12 |
delete person Nils Wiesenmüller |
| 2022-03-12 |
delete person Paul Batkin |
| 2022-03-12 |
delete person Ryan Port |
| 2022-03-12 |
delete person Simon Sattler |
| 2022-03-12 |
insert person Amy Wallace |
| 2022-03-12 |
insert person Cat Meikle |
| 2022-03-12 |
insert person Chrissy Ernest |
| 2022-03-12 |
insert person Craig Errington |
| 2022-03-12 |
insert person Deborah May |
| 2022-03-12 |
insert person Hassan Farrukh |
| 2022-03-12 |
insert person James Collins |
| 2022-03-12 |
insert person Lee Butler |
| 2022-03-12 |
insert person Paul Glanville |
| 2022-03-12 |
insert person Rivva Fear |
| 2022-03-12 |
insert person Stewart Sharp |
| 2022-03-12 |
insert person Thomas Shanks |
| 2022-03-12 |
insert person Will Bevan |
| 2022-03-12 |
update person_title Lisa Davey: Business Support Manager & PA => Business Support Manager |
| 2022-03-12 |
update person_title Ruth Sibley: Administrative Assistant => Admin Assistant - Newcastle |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 6 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-02-10 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-09-21 |
delete person Charlotte Somers |
| 2021-09-21 |
insert person Michael Berry |
| 2021-09-21 |
insert person Ryan Finnigan |
| 2021-09-21 |
update person_title Ruth Sibley: Admin Assistant => Administrative Assistant |
| 2021-08-21 |
delete address Goethestraße 12, 60313 Frankfurt am Main |
| 2021-08-21 |
delete phone 0191 731 6370 |
| 2021-08-21 |
delete phone 020 3815 7470 |
| 2021-08-21 |
insert about_pages_linkeddomain instagram.com |
| 2021-08-21 |
insert about_pages_linkeddomain linkedin.com |
| 2021-08-21 |
insert address 4th Floor, The Old Fire Station, 150 Waterloo Road, London, SE1 8SB |
| 2021-08-21 |
insert address Neue Rothofstraße 12, 60313 Frankfurt am Main |
| 2021-08-21 |
insert career_pages_linkeddomain instagram.com |
| 2021-08-21 |
insert contact_pages_linkeddomain instagram.com |
| 2021-08-21 |
insert index_pages_linkeddomain instagram.com |
| 2021-08-21 |
insert index_pages_linkeddomain linkedin.com |
| 2021-08-21 |
insert phone +44 (0) 1483 527811 |
| 2021-08-21 |
insert phone +44 (0) 191 731 6370 |
| 2021-08-21 |
insert phone +44 (0) 20 3815 7470 |
| 2021-07-20 |
delete source_ip 35.214.34.56 |
| 2021-07-20 |
insert source_ip 35.214.86.105 |
| 2021-06-17 |
delete about_pages_linkeddomain google.com |
| 2021-06-17 |
delete about_pages_linkeddomain linkedin.com |
| 2021-06-17 |
delete address Office 128, Floor 3, Kap West an der Friedenheimer Brücke 20, 80639 Munich |
| 2021-06-17 |
delete address The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PF |
| 2021-06-17 |
delete address Wolframstraße 93-94, Berlin 12105 |
| 2021-06-17 |
delete career_pages_linkeddomain google.com |
| 2021-06-17 |
delete client_pages_linkeddomain google.com |
| 2021-06-17 |
delete client_pages_linkeddomain linkedin.com |
| 2021-06-17 |
delete contact_pages_linkeddomain goo.gl |
| 2021-06-17 |
delete contact_pages_linkeddomain google.com |
| 2021-06-17 |
delete index_pages_linkeddomain google.com |
| 2021-06-17 |
delete index_pages_linkeddomain linkedin.com |
| 2021-06-17 |
delete management_pages_linkeddomain google.com |
| 2021-06-17 |
delete person Lisa Harber |
| 2021-06-17 |
delete phone +44 (0)1483 527811 |
| 2021-06-17 |
delete phone +44 (0)191 731 6370 |
| 2021-06-17 |
delete phone +44 (0)20 3815 7470 |
| 2021-06-17 |
insert address Goethestraße 12, 60313 Frankfurt am Main |
| 2021-06-17 |
insert person Chris Halstead |
| 2021-06-17 |
insert person Darius Hodges |
| 2021-06-17 |
insert person Kerry Bidwell |
| 2021-04-21 |
delete otherexecutives David Wharton |
| 2021-04-21 |
delete person David Wharton |
| 2021-04-21 |
delete person Julius Win |
| 2021-04-21 |
insert person Alan Salter |
| 2021-04-21 |
insert person Simon Sattler |
| 2021-04-21 |
insert person Wayne McComb |
| 2021-04-21 |
update person_description Tim Oseman => Tim Oseman |
| 2021-04-21 |
update person_title Tim Oseman: Project Director => Chartered Construction Manager and Member of the Association of Project Managers; Project Director |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-21 |
insert person Jonathan Kershaw |
| 2021-02-21 |
insert person Mark Gough |
| 2021-02-21 |
insert person Peter Cowell |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-01-16 |
insert person Andy Phipps |
| 2021-01-16 |
insert person Frederic Johnson |
| 2021-01-16 |
insert person Julius Win |
| 2021-01-16 |
insert person Martin Forrest |
| 2021-01-16 |
insert person Phil Sowerby |
| 2021-01-16 |
update person_description Steve Martin => Steve Martin |
| 2020-09-21 |
delete person Mike Hotham |
| 2020-09-21 |
delete phone +44 (0) 7384 835761 |
| 2020-09-21 |
insert address Office 128, Floor 3, Kap West an der Friedenheimer Brücke 20, 80639 Munich |
| 2020-09-21 |
insert person Steve Martin |
| 2020-09-21 |
insert phone +44 (0)191 731 6370 |
| 2020-09-21 |
update person_description Oliver Jones => Ollie Jones |
| 2020-09-21 |
update person_title Ollie Jones: Trainee Project Manager => Project Manager |
| 2020-07-11 |
insert person Michael Dryden |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
delete phone 07384 835761 |
| 2020-06-09 |
insert phone 0191 731 6370 |
| 2020-05-10 |
update person_description Tim Oseman => Tim Oseman |
| 2020-05-10 |
update person_title Tim Oseman: Fellow of the Chartered Institute of Building; Project Director => Project Director |
| 2020-04-10 |
insert person Charlotte Somers |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
delete website_emails ad..@lysanderassociates.com |
| 2020-03-11 |
insert otherexecutives David Wharton |
| 2020-03-11 |
insert otherexecutives Paul Rawden |
| 2020-03-11 |
insert otherexecutives Tim Oseman |
| 2020-03-11 |
delete address Wolframstraße 93-94, 12105 |
| 2020-03-11 |
delete email ad..@lysanderassociates.com |
| 2020-03-11 |
delete person Joe Burke |
| 2020-03-11 |
delete phone +49 (0)172 636 0828 |
| 2020-03-11 |
insert address The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PF |
| 2020-03-11 |
insert address The Quadrus Centre, Woodstock Way, Bolton Business Park, Boldon, Tyne & Wear. NE35 9PF |
| 2020-03-11 |
insert address Wolframstraße 93-94, Berlin 12105 |
| 2020-03-11 |
insert person Dominic Beha |
| 2020-03-11 |
insert phone +44 (0) 7384 835761 |
| 2020-03-11 |
insert phone +49 (0)30 3080 9240 |
| 2020-03-11 |
insert phone 07384 835761 |
| 2020-03-11 |
update person_description Lisa Harber => Lisa Harber |
| 2020-03-11 |
update person_description Louise Goodman => Louise Goodman |
| 2020-03-11 |
update person_title David Wharton: Project Manager => Director |
| 2020-03-11 |
update person_title Lisa Harber: Administrative Assistant => Office Manager |
| 2020-03-11 |
update person_title Louise Goodman: Office Manager => Financial Coordinator |
| 2020-03-11 |
update person_title Paul Rawden: Project Manager => Director |
| 2020-03-11 |
update person_title Richard May: Director => Joint Managing Director |
| 2020-03-11 |
update person_title Tim Oseman: Project Manager; Fellow of the Chartered Institute of Building => Fellow of the Chartered Institute of Building; Project Director |
| 2020-02-09 |
delete source_ip 78.109.163.31 |
| 2020-02-09 |
insert source_ip 35.214.34.56 |
| 2020-01-09 |
delete career_emails ca..@lysanderassociates.com |
| 2020-01-09 |
delete website_emails ad..@lysanderassociates.com |
| 2020-01-09 |
insert career_emails ca..@lysander.com |
| 2020-01-09 |
insert website_emails ad..@lysander.com |
| 2020-01-09 |
delete alias Lysander Construction Consultants |
| 2020-01-09 |
delete email ad..@lysanderassociates.com |
| 2020-01-09 |
delete email ca..@lysanderassociates.com |
| 2020-01-09 |
insert email ad..@lysander.com |
| 2020-01-09 |
insert email ca..@lysander.com |
| 2020-01-09 |
insert person Nils Wiesenmüller |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-09 |
delete otherexecutives Tim Oseman |
| 2019-12-09 |
delete person Louise Taylor |
| 2019-12-09 |
insert person Louise Goodman |
| 2019-12-09 |
update person_description Tim Oseman => Tim Oseman |
| 2019-12-09 |
update person_title Tim Oseman: Project Director => Project Manager; Fellow of the Chartered Institute of Building |
| 2019-11-09 |
insert otherexecutives Tim Oseman |
| 2019-11-09 |
insert person Tim Oseman |
| 2019-10-09 |
delete person Jari Jafri |
| 2019-10-09 |
insert person Carrie Guy |
| 2019-10-09 |
update person_description Emma Cartwright => Emma Cartwright |
| 2019-10-09 |
update person_description Joe Burke => Joe Burke |
| 2019-10-09 |
update person_title Emma Cartwright: Administrative Assistant => null |
| 2019-08-10 |
delete person Steve Offerman |
| 2019-08-10 |
insert person Jari Jafri |
| 2019-07-10 |
delete otherexecutives James Duckworth |
| 2019-07-10 |
insert chairman James Duckworth |
| 2019-07-10 |
insert address The Old Fire Station, 150 Waterloo Road, London, SE1 8SB |
| 2019-07-10 |
insert phone 020 3815 7470 |
| 2019-07-10 |
update person_title James Duckworth: Director => Chairman |
| 2019-06-09 |
insert person Jonathan Friend |
| 2019-05-10 |
insert person Lisa Harber |
| 2019-05-10 |
insert person Simon Lichfield |
| 2019-04-09 |
insert person Joe Burke |
| 2019-04-09 |
update person_title Callum Jackson: Graduate Project Manager => Project Manager |
| 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 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WARD DUCKWORTH |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-26 |
insert person Paul Batkin |
| 2018-12-26 |
insert person Paul Rawden |
| 2018-06-07 |
delete index_pages_linkeddomain lnkd.in |
| 2018-06-07 |
insert registration_number 4143306 |
| 2018-04-11 |
insert personal_emails st..@lysanderassociates.com |
| 2018-04-11 |
insert email st..@lysanderassociates.com |
| 2018-04-11 |
insert index_pages_linkeddomain lnkd.in |
| 2018-04-11 |
insert person Steve Offerman |
| 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 |
| 2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address THE GRANARY GREENWAYS STUDIOS LOWER EASHING GODALMING SURREY GU7 2QF |
| 2018-03-07 |
insert address GREENWAYS STUDIOS LOWER EASHING GODALMING ENGLAND GU7 2QF |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
insert personal_emails em..@lysanderassociates.com |
| 2018-02-27 |
insert personal_emails ma..@lysanderassociates.com |
| 2018-02-27 |
insert email em..@lysanderassociates.com |
| 2018-02-27 |
insert email ma..@lysanderassociates.com |
| 2018-02-27 |
insert email sc..@lysanderassociates.com |
| 2018-02-27 |
insert person Emma Cartwright |
| 2018-02-27 |
insert person Mark Ruff |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
THE GRANARY GREENWAYS STUDIOS
LOWER EASHING
GODALMING
SURREY
GU7 2QF |
| 2018-01-02 |
update statutory_documents CESSATION OF NEIL HUGH TAYLOR AS A PSC |
| 2017-12-15 |
delete otherexecutives Neil Taylor |
| 2017-12-15 |
insert chairman Neil Taylor |
| 2017-12-15 |
delete index_pages_linkeddomain lnkd.in |
| 2017-12-15 |
update person_title Neil Taylor: Director => Chairman |
| 2017-11-08 |
delete email lo..@lysanderassociates.com |
| 2017-11-08 |
insert email lt..@lysanderassociates.com |
| 2017-11-08 |
insert index_pages_linkeddomain lnkd.in |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2017-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-18 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MAY |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN ROLES |
| 2017-09-01 |
update statutory_documents SUB-DIVISION
10/08/17 |
| 2017-08-24 |
delete personal_emails ia..@lysanderassociates.com |
| 2017-08-24 |
delete email ia..@lysanderassociates.com |
| 2017-08-24 |
delete person Ian FitzGerald |
| 2017-05-11 |
delete career_pages_linkeddomain d3graphics.co.uk |
| 2017-05-11 |
delete casestudy_pages_linkeddomain d3graphics.co.uk |
| 2017-05-11 |
delete client_pages_linkeddomain d3graphics.co.uk |
| 2017-05-11 |
delete contact_pages_linkeddomain d3graphics.co.uk |
| 2017-05-11 |
delete index_pages_linkeddomain d3graphics.co.uk |
| 2017-05-11 |
delete portfolio_pages_linkeddomain d3graphics.co.uk |
| 2017-05-11 |
delete service_pages_linkeddomain d3graphics.co.uk |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-11-22 |
delete source_ip 46.247.14.248 |
| 2016-11-22 |
insert source_ip 78.109.163.31 |
| 2016-08-30 |
delete source_ip 78.109.163.41 |
| 2016-08-30 |
insert source_ip 46.247.14.248 |
| 2016-08-30 |
update robots_txt_status www.lysanderassociates.com: 404 => 200 |
| 2016-08-02 |
delete source_ip 46.247.14.248 |
| 2016-08-02 |
insert source_ip 78.109.163.41 |
| 2016-08-02 |
update robots_txt_status www.lysanderassociates.com: 200 => 404 |
| 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 |
| 2016-05-02 |
update website_status FlippedRobots => OK |
| 2016-05-02 |
delete source_ip 78.109.163.41 |
| 2016-05-02 |
insert source_ip 46.247.14.248 |
| 2016-05-02 |
update robots_txt_status www.lysanderassociates.com: 404 => 200 |
| 2016-04-13 |
update website_status MaintenancePage => FlippedRobots |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 BEDFORD LANE
FRIMLEY GREEN
CAMBERLEY
SURREY
GU16 6HR
ENGLAND |
| 2015-12-22 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-08-04 |
update website_status OK => MaintenancePage |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address THE GRANARY GREENWAYS STUDIOS LOWER EASHING GODALMING SURREY ENGLAND GU7 2QF |
| 2015-01-07 |
insert address THE GRANARY GREENWAYS STUDIOS LOWER EASHING GODALMING SURREY GU7 2QF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE TANNERY QUEEN STREET
GOMSHALL
GUILDFORD
SURREY
GU5 9LY
UNITED KINGDOM |
| 2014-12-23 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-08-07 |
delete address THE TANNERY QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 2014-08-07 |
insert address THE GRANARY GREENWAYS STUDIOS LOWER EASHING GODALMING SURREY ENGLAND GU7 2QF |
| 2014-08-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
THE TANNERY
QUEEN STREET
GOMSHALL
SURREY
GU5 9LY |
| 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 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-21 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-10-24 |
delete phone 0870 386 0007 |
| 2012-10-24 |
delete phone 0870 386 0008 |
| 2012-10-24 |
insert phone 01483 205988 |
| 2012-10-24 |
insert phone 01483 205992 |
| 2012-10-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH TAYLOR / 19/12/2009 |
| 2009-02-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 07/08/2008 |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
MARLBRIDGE HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT TN8 6HF |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |