J.T. LORD & SON (SLEAFORD) LIMITED - History of Changes


DateDescription
2024-03-11 delete general_emails en..@sleafordford.co.uk
2024-03-11 insert general_emails en..@tlord.co.uk
2024-03-11 delete alias Sleaford Ford
2024-03-11 delete email en..@sleafordford.co.uk
2024-03-11 delete phone 07534 952 629
2024-03-11 insert email en..@tlord.co.uk
2024-03-11 update person_description Patrick Sheehan => Patrick Sheehan
2023-06-26 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-26 update statutory_documents ADOPT ARTICLES 12/06/2023
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-05 update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW CHRISTOPHER
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LORD
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-04-20 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER DURKAN
2023-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN JAMES MCLAUGHLIN
2023-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE LORD
2023-04-13 update statutory_documents CESSATION OF JONATHAN LORD AS A PSC
2023-04-06 update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE LORD
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LORD
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-23 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-08-15 insert general_emails en..@sleafordford.co.uk
2021-08-15 delete address Boston Road - Sleaford - NG34 7HH
2021-08-15 insert email en..@sleafordford.co.uk
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-06 delete address Find Us Boston Road - Sleaford - NG34 7HH
2020-06-06 delete index_pages_linkeddomain www.gov.uk
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LORD / 05/05/2020
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-04-06 insert index_pages_linkeddomain www.gov.uk
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-07 delete address THE GARAGE BOSTON ROAD SLEAFORD LINCS
2019-05-07 insert address THE GARAGE BOSTON ROAD SLEAFORD LINCOLNSHIRE UNITED KINGDOM NG34 7HH
2019-05-07 update registered_address
2019-04-18 update statutory_documents SAIL ADDRESS CREATED
2019-04-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2019-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM THE GARAGE BOSTON ROAD SLEAFORD LINCS
2019-04-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LORD / 17/04/2019
2019-04-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LORD / 17/04/2019
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-25 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-01-23 delete source_ip 89.145.78.107
2019-01-23 insert address Find Us Boston Road - Sleaford - NG34 7HH
2019-01-23 insert source_ip 109.73.66.13
2018-12-15 delete contact_pages_linkeddomain fordpass.co.uk
2018-12-15 delete index_pages_linkeddomain fordpass.co.uk
2018-12-15 delete terms_pages_linkeddomain fordpass.co.uk
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-26 insert contact_pages_linkeddomain fordpass.co.uk
2018-02-26 insert index_pages_linkeddomain fordpass.co.uk
2018-02-26 insert phone 0345 241 3008
2018-02-26 insert terms_pages_linkeddomain fordpass.co.uk
2017-07-25 insert address Boston Road - Sleaford - NG34 7HH
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-06 delete index_pages_linkeddomain www.gov.uk
2017-04-13 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-04 insert index_pages_linkeddomain www.gov.uk
2016-07-07 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-07-07 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-06-03 update statutory_documents 13/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-23 delete general_emails en..@sleafordford.co.uk
2015-08-23 delete email en..@sleafordford.co.uk
2015-07-07 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-07-07 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-06-02 update statutory_documents 13/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-07 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-20 delete address Oakwood Park, Lodge Causeway, Fishponds, Bristol BS16 3JA
2015-01-15 insert address Oakwood Park, Lodge Causeway, Fishponds, Bristol BS16 3JA
2014-10-09 insert alias J.T. Lord & Son (Sleaford) Limited
2014-10-09 insert registration_number 1378868
2014-10-09 insert vat 309369050
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-05-22 update statutory_documents 13/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-23 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-05 delete sales_emails sa..@sleafordford.co.uk
2014-02-05 insert general_emails en..@sleafordford.co.uk
2014-02-05 delete email sa..@sleafordford.co.uk
2014-02-05 insert email en..@sleafordford.co.uk
2013-06-26 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-06-26 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 insert sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-21 update returns_last_madeup_date 2011-05-13 => 2012-05-13
2013-06-21 update returns_next_due_date 2012-06-10 => 2013-06-10
2013-05-28 update statutory_documents 13/05/13 FULL LIST
2013-05-17 delete index_pages_linkeddomain twitter.com
2013-03-14 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-25 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-10-25 update primary_contact
2012-06-01 update statutory_documents 13/05/12 FULL LIST
2012-04-26 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 13/05/11 FULL LIST
2011-03-22 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents 13/05/10 FULL LIST
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LORD / 01/01/2010
2010-04-22 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-05-23 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-01 update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-06-13 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-24 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-21 update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-12 update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-01 update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-23 update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-07 update statutory_documents NEW SECRETARY APPOINTED
1999-06-04 update statutory_documents SECRETARY RESIGNED
1999-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-28 update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-18 update statutory_documents RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-14 update statutory_documents RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-05-30 update statutory_documents RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-19 update statutory_documents RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1995-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-24 update statutory_documents RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-29 update statutory_documents RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
1991-07-30 update statutory_documents RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS
1991-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-10-04 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-12-18 update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-01-03 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-07-27 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-05-15 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1978-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION