LUMBERS - History of Changes


DateDescription
2024-04-18 insert address Second Floor, 152 - 154 Curtain Road, London, EC2A 3AT
2024-04-18 insert career_pages_linkeddomain issuu.com
2024-04-18 insert contact_pages_linkeddomain issuu.com
2024-04-18 insert index_pages_linkeddomain issuu.com
2024-04-18 insert openinghours_pages_linkeddomain issuu.com
2024-04-18 insert terms_pages_linkeddomain issuu.com
2024-04-18 insert terms_pages_linkeddomain zingcover.com
2023-10-16 insert career_pages_linkeddomain virtualviewing.com
2023-10-16 insert contact_pages_linkeddomain virtualviewing.com
2023-10-16 insert index_pages_linkeddomain virtualviewing.com
2023-10-16 insert openinghours_pages_linkeddomain virtualviewing.com
2023-10-16 insert terms_pages_linkeddomain virtualviewing.com
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-21 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-07-11 delete address Booths Park 3, L1C Booths Hall, Chelford Rd, Knutsford, WA16 8QZ
2023-07-11 delete address V12 Retail Finance. 20 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
2023-07-11 delete terms_pages_linkeddomain adm-msp.co.uk
2023-07-11 insert address 52 Spencer Street, Leicester, LE2 4DP
2023-07-11 insert address V12 Retail Finance. Yorke House, Arleston Way, Solihull, B90 4LH
2023-07-11 insert terms_pages_linkeddomain kazzoo.com
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-10-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-10-18 delete source_ip 45.131.137.129
2022-10-18 insert source_ip 172.67.180.64
2022-10-18 insert source_ip 104.21.31.226
2022-10-18 update robots_txt_status www.lumbers.co.uk: 404 => 200
2022-07-07 update num_mort_charges 6 => 7
2022-07-07 update num_mort_outstanding 6 => 7
2022-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018345660007
2022-03-14 delete source_ip 81.201.130.8
2022-03-14 insert source_ip 45.131.137.129
2022-03-14 update robots_txt_status www.lumbers.co.uk: 200 => 404
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-01 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-01-28 delete index_pages_linkeddomain championsukplc.com
2021-01-28 delete source_ip 185.53.58.11
2021-01-28 insert index_pages_linkeddomain absolute-design.co.uk
2021-01-28 insert phone (+44) 116 255 1233
2021-01-28 insert source_ip 81.201.130.8
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-20 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-19 insert email do..@lumbers.co.uk
2020-03-19 delete source_ip 5.250.178.234
2020-03-19 insert source_ip 185.53.58.11
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-23 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-13 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents ADOPT ARTICLES 17/04/2018
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-10 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-04 insert managingdirector Dominic Gomersall
2016-10-04 delete source_ip 5.250.179.45
2016-10-04 insert person Dominic Gomersall
2016-10-04 insert source_ip 5.250.178.234
2016-06-25 insert about_pages_linkeddomain championsukplc.com
2016-06-25 insert index_pages_linkeddomain championsukplc.com
2016-02-10 delete address 62 66 HIGH STREET LEICESTER ENGLAND LE1 5YP
2016-02-10 insert address 62 66 HIGH STREET LEICESTER LE1 5YP
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 delete source_ip 87.82.193.144
2016-01-27 insert source_ip 5.250.179.45
2016-01-27 update robots_txt_status www.lumbers.co.uk: 404 => 200
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM GOMERSALL / 11/11/2015
2015-12-07 delete address LEAH MARKS HOUSE 10-12 MARKET STREET LEICESTER LEICESTERSHIRE LE1 6DP
2015-12-07 insert address 62 66 HIGH STREET LEICESTER ENGLAND LE1 5YP
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-12-07 update registered_address
2015-11-13 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LEAH MARKS HOUSE 10-12 MARKET STREET LEICESTER LEICESTERSHIRE LE1 6DP
2015-09-01 insert about_pages_linkeddomain silktide.com
2015-09-01 insert contact_pages_linkeddomain silktide.com
2015-09-01 insert management_pages_linkeddomain silktide.com
2015-08-03 delete about_pages_linkeddomain silktide.com
2015-08-03 delete contact_pages_linkeddomain silktide.com
2015-08-03 delete management_pages_linkeddomain silktide.com
2015-08-03 delete source_ip 94.136.37.182
2015-08-03 insert source_ip 87.82.193.144
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-20 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-06 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-04-23 delete person Laura Firth
2014-04-23 delete person Sam Brown
2014-04-23 insert about_pages_linkeddomain silktide.com
2014-04-23 insert contact_pages_linkeddomain silktide.com
2014-04-23 insert management_pages_linkeddomain silktide.com
2014-04-23 insert product_pages_linkeddomain silktide.com
2014-04-23 insert terms_pages_linkeddomain silktide.com
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-25 update statutory_documents 31/12/13 FULL LIST
2014-01-02 delete product_pages_linkeddomain silktide.com
2014-01-02 delete terms_pages_linkeddomain silktide.com
2013-12-18 insert product_pages_linkeddomain silktide.com
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-12-04 delete about_pages_linkeddomain silktide.com
2013-12-04 delete contact_pages_linkeddomain silktide.com
2013-12-04 delete management_pages_linkeddomain silktide.com
2013-12-04 delete product_pages_linkeddomain silktide.com
2013-11-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-12 update statutory_documents DIRECTOR APPOINTED KIM GOMERSALL
2013-11-12 update statutory_documents ARTICLES OF ASSOCIATION
2013-11-12 update statutory_documents ALTER ARTICLES 14/08/2013
2013-11-12 update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 701
2013-11-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-02 delete person Peter Irons
2013-09-02 insert about_pages_linkeddomain silktide.com
2013-09-02 insert contact_pages_linkeddomain silktide.com
2013-09-02 insert index_pages_linkeddomain silktide.com
2013-09-02 insert management_pages_linkeddomain silktide.com
2013-09-02 insert product_pages_linkeddomain silktide.com
2013-09-02 insert terms_pages_linkeddomain silktide.com
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-22 update statutory_documents 31/12/12 FULL LIST
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GOMERSALL / 01/01/2013
2013-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM GOMERSALL / 01/01/2013
2012-12-09 update person_title Laura Firth
2012-12-09 update person_title Peter Irons
2012-12-09 update person_title Sam Brown
2012-12-09 update person_title Simon Sawbridge-Barnes
2012-10-26 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-10-24 delete person Iain Dilley
2012-10-24 insert person Laura Firth
2012-10-24 insert person Peter Irons
2012-10-24 insert person Sam Brown
2012-10-24 insert person Simon Sawbridge-Barnes
2012-10-24 update person_description Raj Pragji
2012-02-08 update statutory_documents 31/12/11 FULL LIST
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GOMERSALL
2011-11-01 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents 31/12/10 FULL LIST
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL GOMERSALL / 31/12/2010
2010-10-28 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 31/12/09 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DENISE GOMERSALL / 31/12/2009
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL GOMERSALL / 31/12/2009
2009-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-06 update statutory_documents SECRETARY APPOINTED KIM GOMERSALL
2009-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY HILARY CLARKE
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-16 update statutory_documents DIRECTOR RESIGNED
2003-03-24 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 31 MARKET STREET LEICESTER LE1 6DN
2000-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-01-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-15 update statutory_documents DIRECTOR RESIGNED
1993-03-15 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents DIRECTOR RESIGNED
1992-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-02-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-01-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-02-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-02-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/86
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-05-29 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1984-09-05 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-07-20 update statutory_documents CERTIFICATE OF INCORPORATION