LUBBOCK FINE - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => MICRO ENTITY
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 11 => 3
2024-04-07 update accounts_next_due_date 2024-08-31 => 2024-12-31
2024-03-23 delete otherexecutives Tessa Conway
2024-03-23 insert otherexecutives Tessa Cumming
2024-03-23 delete email ab..@lubbockfine.co.uk
2024-03-23 delete person Abigail Moulds
2024-03-23 delete person Tessa Conway
2024-03-23 insert email ab..@lubbockfine.co.uk
2024-03-23 insert person Abigail Glass
2024-03-23 insert person Görkem Barron
2024-03-23 insert person Tessa Cumming
2024-03-23 update person_description David Portman => David Portman
2023-10-23 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-07-04 insert otherexecutives Tessa Conway
2023-07-04 update person_title Tessa Conway: Manager => Associate Director
2023-05-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRAIG BANKS
2023-03-17 insert about_pages_linkeddomain dementiauk.org
2023-03-17 insert about_pages_linkeddomain doorsteplibrary.org.uk
2023-03-17 insert about_pages_linkeddomain skoot.eco
2023-03-17 update person_description Mark Turner => Mark Turner
2022-12-12 update person_title Hazra Patel: Associate Director => Director
2022-12-12 update person_title Naresh Shah: Senior Partner => Senior Consultant
2022-12-12 update person_title Rebecca Bryant: Associate Director => Director
2022-12-01 update statutory_documents SECRETARY APPOINTED MR ROHIT MAJITHIA
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARESH SHAH
2022-09-09 delete otherexecutives Phan Dang
2022-09-09 delete email le..@hotmail.co.uk
2022-09-09 delete person Phan Dang
2022-09-09 insert email le..@lubbockfine.co.uk
2022-09-09 insert person Aisling Brunskill
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-06-09 delete phone +971 4 401 9670
2022-06-09 insert phone +971 4 875 2100
2022-06-09 update person_description David Portman => David Portman
2022-04-09 insert general_emails en..@lubbockfine.co.uk
2022-04-09 delete index_pages_linkeddomain tfl.gov.uk
2022-04-09 delete person Görkem Gokyigit
2022-04-09 delete source_ip 51.140.146.128
2022-04-09 insert email en..@lubbockfine.co.uk
2022-04-09 insert index_pages_linkeddomain facebook.com
2022-04-09 insert index_pages_linkeddomain linkedin.com
2022-04-09 insert index_pages_linkeddomain twitter.com
2022-04-09 insert source_ip 159.65.17.236
2022-01-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-01-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2021-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-11 delete vat 362 5608 93
2021-08-11 insert vat 232 8076 72
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-06-09 delete person Anthony Sober
2021-06-09 insert person Gary Davies
2021-06-09 insert person Phil Blackburn
2021-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUBBOCK FINE LLP
2021-02-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2021
2021-01-20 insert alias Lubbock Fine LLP
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHAH
2020-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-09-29 delete fax +971 4 401 9666
2020-09-29 insert career_pages_linkeddomain peoplehr.net
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 insert company_previous_name LUBBOCK FINE LIMITED
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-07-07 update name LUBBOCK FINE LIMITED => LUBBOCK FINE (UK) LIMITED
2020-06-16 update statutory_documents COMPANY NAME CHANGED LUBBOCK FINE LIMITED CERTIFICATE ISSUED ON 16/06/20
2020-04-21 insert otherexecutives Aidan Meade
2020-04-21 insert person Aidan Meade
2020-03-22 insert person Görkem Gokyigit
2019-10-18 delete index_pages_linkeddomain russellbedford.uk
2019-09-17 insert index_pages_linkeddomain russellbedford.uk
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-08-17 delete source_ip 34.251.199.151
2019-08-17 delete source_ip 52.19.221.131
2019-08-17 insert source_ip 51.140.146.128
2019-07-17 insert otherexecutives James Gilliland
2019-07-17 insert person James Gilliland
2019-07-17 insert person Joshua Curtis
2019-07-17 insert person Michael Attar
2019-06-17 delete about_pages_linkeddomain facebook.com
2019-06-17 delete about_pages_linkeddomain linkedin.com
2019-06-17 delete about_pages_linkeddomain twitter.com
2019-06-17 delete about_pages_linkeddomain youtube.com
2019-06-17 delete career_pages_linkeddomain linkedin.com
2019-06-17 delete career_pages_linkeddomain twitter.com
2019-06-17 delete career_pages_linkeddomain youtube.com
2019-06-17 delete contact_pages_linkeddomain facebook.com
2019-06-17 delete contact_pages_linkeddomain linkedin.com
2019-06-17 delete contact_pages_linkeddomain twitter.com
2019-06-17 delete contact_pages_linkeddomain youtube.com
2019-06-17 delete directions_pages_linkeddomain facebook.com
2019-06-17 delete directions_pages_linkeddomain linkedin.com
2019-06-17 delete directions_pages_linkeddomain twitter.com
2019-06-17 delete directions_pages_linkeddomain youtube.com
2019-06-17 delete index_pages_linkeddomain facebook.com
2019-06-17 delete index_pages_linkeddomain linkedin.com
2019-06-17 delete index_pages_linkeddomain twitter.com
2019-06-17 delete index_pages_linkeddomain youtube.com
2019-06-17 delete management_pages_linkeddomain facebook.com
2019-06-17 delete management_pages_linkeddomain linkedin.com
2019-06-17 delete management_pages_linkeddomain twitter.com
2019-06-17 delete management_pages_linkeddomain youtube.com
2019-06-17 delete service_pages_linkeddomain facebook.com
2019-06-17 delete service_pages_linkeddomain linkedin.com
2019-06-17 delete service_pages_linkeddomain twitter.com
2019-06-17 delete service_pages_linkeddomain youtube.com
2019-06-17 delete terms_pages_linkeddomain facebook.com
2019-06-17 delete terms_pages_linkeddomain linkedin.com
2019-06-17 delete terms_pages_linkeddomain twitter.com
2019-06-17 delete terms_pages_linkeddomain youtube.com
2019-06-17 insert person Chris Sparkes
2019-04-15 delete career_pages_linkeddomain passage.org.uk
2019-04-15 delete source_ip 54.171.210.224
2019-04-15 insert source_ip 52.19.221.131
2019-03-15 delete source_ip 34.251.206.88
2019-03-15 insert source_ip 34.251.199.151
2019-02-11 delete career_pages_linkeddomain braintumourresearch.org
2019-02-11 insert career_pages_linkeddomain passage.org.uk
2019-01-04 delete person Leona Stanley
2019-01-04 delete person Mushtak Macci
2018-10-15 delete index_pages_linkeddomain snappermusic.com
2018-10-15 delete index_pages_linkeddomain tax.org.uk
2018-10-15 delete person Nikhil Oza
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-13 delete person Rebecca Lindsay
2018-09-13 delete person Stuart Frith
2018-09-13 insert index_pages_linkeddomain snappermusic.com
2018-09-13 insert person Rebecca Bryant
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-08-05 delete career_pages_linkeddomain teenagecancertrust.org
2018-08-05 delete person Martin Hinman
2018-08-05 insert career_pages_linkeddomain braintumourresearch.org
2018-08-05 insert index_pages_linkeddomain tax.org.uk
2018-06-11 delete about_pages_linkeddomain civicuk.com
2018-06-11 delete about_pages_linkeddomain google.com
2018-06-11 delete career_pages_linkeddomain civicuk.com
2018-06-11 delete career_pages_linkeddomain google.com
2018-06-11 delete contact_pages_linkeddomain civicuk.com
2018-06-11 delete contact_pages_linkeddomain google.com
2018-06-11 delete directions_pages_linkeddomain civicuk.com
2018-06-11 delete directions_pages_linkeddomain google.com
2018-06-11 delete email al..@lubbockfine.co.uk
2018-06-11 delete index_pages_linkeddomain civicuk.com
2018-06-11 delete management_pages_linkeddomain civicuk.com
2018-06-11 delete management_pages_linkeddomain google.com
2018-06-11 delete person Danisha Chadha
2018-06-11 delete person Georgina Elliott
2018-06-11 delete person Steven Cohen
2018-06-11 delete service_pages_linkeddomain civicuk.com
2018-06-11 delete service_pages_linkeddomain google.com
2018-06-11 delete service_pages_linkeddomain thepensionsregulator.gov.uk
2018-04-16 delete source_ip 52.214.71.225
2018-04-16 insert email al..@lubbockfine.co.uk
2018-04-16 insert source_ip 54.171.210.224
2018-03-06 delete source_ip 54.76.60.84
2018-03-06 insert source_ip 34.251.206.88
2018-02-04 insert person Danisha Chadha
2018-02-04 insert person Nikhil Oza
2017-12-25 delete index_pages_linkeddomain bbc.co.uk
2017-11-20 delete email al..@lubbockfine.co.uk
2017-11-20 insert index_pages_linkeddomain bbc.co.uk
2017-11-20 update person_description Steven Cohen => Steven Cohen
2017-10-20 insert person Georgina Elliott
2017-10-20 insert person Leona Stanley
2017-09-08 delete person Neville Pereira
2017-09-08 delete person Ravi Basra
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-01 delete index_pages_linkeddomain teenagecancertrust.org
2017-08-01 insert email al..@lubbockfine.co.uk
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-04 delete person Malin Lundin
2017-07-04 delete phone 020 7490 7766
2017-07-04 insert index_pages_linkeddomain teenagecancertrust.org
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-05-18 delete source_ip 52.30.224.26
2017-05-18 insert person Rebecca Lindsay
2017-05-18 insert source_ip 52.214.71.225
2017-03-17 insert about_pages_linkeddomain facebook.com
2017-03-17 insert about_pages_linkeddomain linkedin.com
2017-03-17 insert about_pages_linkeddomain twitter.com
2017-03-17 insert about_pages_linkeddomain youtube.com
2017-03-17 insert career_pages_linkeddomain facebook.com
2017-03-17 insert career_pages_linkeddomain linkedin.com
2017-03-17 insert career_pages_linkeddomain twitter.com
2017-03-17 insert career_pages_linkeddomain youtube.com
2017-03-17 insert contact_pages_linkeddomain facebook.com
2017-03-17 insert contact_pages_linkeddomain linkedin.com
2017-03-17 insert contact_pages_linkeddomain twitter.com
2017-03-17 insert contact_pages_linkeddomain youtube.com
2017-03-17 insert directions_pages_linkeddomain facebook.com
2017-03-17 insert directions_pages_linkeddomain linkedin.com
2017-03-17 insert directions_pages_linkeddomain twitter.com
2017-03-17 insert directions_pages_linkeddomain youtube.com
2017-03-17 insert index_pages_linkeddomain facebook.com
2017-03-17 insert index_pages_linkeddomain linkedin.com
2017-03-17 insert index_pages_linkeddomain twitter.com
2017-03-17 insert index_pages_linkeddomain youtube.com
2017-03-17 insert management_pages_linkeddomain facebook.com
2017-03-17 insert management_pages_linkeddomain linkedin.com
2017-03-17 insert management_pages_linkeddomain twitter.com
2017-03-17 insert management_pages_linkeddomain youtube.com
2017-03-17 insert phone 020 7490 7766
2017-03-17 insert service_pages_linkeddomain facebook.com
2017-03-17 insert service_pages_linkeddomain linkedin.com
2017-03-17 insert service_pages_linkeddomain twitter.com
2017-03-17 insert service_pages_linkeddomain youtube.com
2017-03-17 insert terms_pages_linkeddomain facebook.com
2017-03-17 insert terms_pages_linkeddomain linkedin.com
2017-03-17 insert terms_pages_linkeddomain twitter.com
2017-03-17 insert terms_pages_linkeddomain youtube.com
2016-09-04 delete person Ben Sier
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-07 insert person Malin Lundin
2016-07-10 update website_status DomainNotFound => OK
2016-07-10 delete source_ip 54.171.249.81
2016-07-10 insert source_ip 52.30.224.26
2016-07-10 insert source_ip 54.76.60.84
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-05-15 update website_status OK => DomainNotFound
2016-03-18 update website_status DomainNotFound => OK
2016-03-18 delete person Bryony Digby
2016-03-14 update website_status OK => DomainNotFound
2016-01-18 delete index_pages_linkeddomain russellbedfordinternational.org
2015-11-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-11-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-10-30 update statutory_documents 14/08/15 FULL LIST
2015-10-09 insert index_pages_linkeddomain russellbedfordinternational.org
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-17 delete person Bryony Marsden
2015-07-17 insert person Bryony Digby
2015-07-17 update person_description Russell Rich => Russell Rich
2015-06-19 insert person Bryony Marsden
2015-04-23 insert about_pages_linkeddomain civicuk.com
2015-04-23 insert about_pages_linkeddomain google.com
2015-04-23 insert career_pages_linkeddomain civicuk.com
2015-04-23 insert career_pages_linkeddomain google.com
2015-04-23 insert directions_pages_linkeddomain civicuk.com
2015-04-23 insert directions_pages_linkeddomain google.com
2015-04-23 insert index_pages_linkeddomain civicuk.com
2015-04-23 insert management_pages_linkeddomain civicuk.com
2015-04-23 insert management_pages_linkeddomain google.com
2015-04-23 insert service_pages_linkeddomain civicuk.com
2015-04-23 insert service_pages_linkeddomain google.com
2015-04-23 insert terms_pages_linkeddomain civicuk.com
2015-04-23 insert terms_pages_linkeddomain google.com
2015-03-26 delete person Sharon D'Souza
2015-02-26 update website_status FlippedRobots => OK
2015-02-26 delete about_pages_linkeddomain civicuk.com
2015-02-26 delete about_pages_linkeddomain google.com
2015-02-26 delete career_pages_linkeddomain civicuk.com
2015-02-26 delete career_pages_linkeddomain google.com
2015-02-26 delete directions_pages_linkeddomain civicuk.com
2015-02-26 delete directions_pages_linkeddomain google.com
2015-02-26 delete index_pages_linkeddomain civicuk.com
2015-02-26 delete management_pages_linkeddomain civicuk.com
2015-02-26 delete management_pages_linkeddomain google.com
2015-02-26 delete service_pages_linkeddomain civicuk.com
2015-02-26 delete service_pages_linkeddomain google.com
2015-02-26 delete terms_pages_linkeddomain civicuk.com
2015-02-26 delete terms_pages_linkeddomain google.com
2015-02-26 insert person Ravi Basra
2015-02-26 insert person Stuart Frith
2015-02-26 update person_title Mark Turner: Partner; Managing Partner => Partner
2015-02-26 update statutory_documents DIRECTOR APPOINTED RUSSELL MARC RICH
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR
2015-02-05 update website_status OK => FlippedRobots
2014-12-29 delete person Paul Cross
2014-12-29 delete source_ip 84.45.89.66
2014-12-29 insert person Ben Sier
2014-12-29 insert person Nick Frid
2014-12-29 insert source_ip 54.171.249.81
2014-12-29 update person_description Martin Hinman => Martin Hinman
2014-12-29 update person_description Steven Cohen => Steven Cohen
2014-09-22 delete person Matthew Wintour
2014-09-07 delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB
2014-09-07 insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-15 update statutory_documents 14/08/14 FULL LIST
2014-07-11 delete email 51..@lubbockfine.co.uk
2014-05-28 delete address 250 City Road London EC1V 2QQ
2014-05-28 delete directions_pages_linkeddomain google.co.uk
2014-05-28 insert address Paternoster House 65 St Paul's Churchyard London EC4M 8AB
2014-05-28 insert email 51..@lubbockfine.co.uk
2014-05-28 update person_description Sam Whybrow => Sam Whybrow
2014-05-28 update person_title Neville Pereira: Financial Services Director of Lubbock Fine Financial Solutions LLP, Has over 25 Years' Experience Providing Wealth Management Advice to High Net Worth Clients => Financial Services Director of Lubbock Fine Wealth Management LLP, Has over 25 Years' Experience Providing Wealth Management Advice to High Net Worth Clients
2014-05-28 update person_title Sam Whybrow: Chartered Financial Planner With Lubbock Fine Financial Solutions LLP => Chartered Financial Planner; Chartered Financial Planner With Lubbock Fine Wealth Management LLP
2014-05-28 update primary_contact 250 City Road London EC1V 2QQ => Paternoster House 65 St Paul's Churchyard London EC4M 8AB
2014-05-07 delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY RD LONDON EC1V 2QQ
2014-05-07 insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB
2014-05-07 update registered_address
2014-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY RD LONDON EC1V 2QQ
2014-04-21 delete person Clive Patterson
2014-03-23 insert person Sam Whybrow
2013-11-29 delete service_pages_linkeddomain financial.ltd.uk
2013-11-29 insert about_pages_linkeddomain civicuk.com
2013-11-29 insert about_pages_linkeddomain google.com
2013-11-29 insert career_pages_linkeddomain civicuk.com
2013-11-29 insert career_pages_linkeddomain google.com
2013-11-29 insert contact_pages_linkeddomain civicuk.com
2013-11-29 insert contact_pages_linkeddomain google.com
2013-11-29 insert directions_pages_linkeddomain civicuk.com
2013-11-29 insert directions_pages_linkeddomain google.com
2013-11-29 insert index_pages_linkeddomain civicuk.com
2013-11-29 insert index_pages_linkeddomain google.com
2013-11-29 insert management_pages_linkeddomain civicuk.com
2013-11-29 insert management_pages_linkeddomain google.com
2013-11-29 insert service_pages_linkeddomain civicuk.com
2013-11-29 insert service_pages_linkeddomain google.com
2013-11-29 insert terms_pages_linkeddomain civicuk.com
2013-11-29 insert terms_pages_linkeddomain google.com
2013-11-29 update person_description Mushtak Macci => Mushtak Macci
2013-09-25 update website_status FlippedRobots => OK
2013-09-25 delete source_ip 84.45.89.68
2013-09-25 insert source_ip 84.45.89.66
2013-09-25 update robots_txt_status www.lubbockfine.co.uk: 404 => 200
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-01 update website_status OK => FlippedRobots
2013-08-21 update statutory_documents 14/08/13 FULL LIST
2013-08-10 insert person Sharon D'Souza
2013-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ NATHALAL SHAH / 19/03/2013
2013-01-21 insert person Matthew Green
2012-12-13 delete otherexecutives Phil Moss
2012-12-13 update person_title Phil Moss
2012-08-28 update statutory_documents 14/08/12 FULL LIST
2012-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-09-01 update statutory_documents 14/08/11 FULL LIST
2010-08-23 update statutory_documents 14/08/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID NEWMAN / 01/10/2009
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE GOODYEAR / 01/10/2009
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009
2010-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009
2010-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-09-03 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-09 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-28 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-25 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-14 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-16 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-29 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-08-18 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-08-18 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-08-19 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-03-10 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-15 update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-09-03 update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-08-21 update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-26 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-09-13 update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-06-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1991-09-10 update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1991-05-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION