| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890011 |
| 2024-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030385890008 |
| 2024-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030385890005 |
| 2024-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030385890006 |
| 2024-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890010 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents CESSATION OF LHLM PROPERTY HOLDINGS LIMITED AS A PSC |
| 2023-10-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MAURICE DUCKER |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHLM PROPERTY HOLDINGS LIMITED |
| 2023-06-07 |
update statutory_documents CESSATION OF LEE MAURICE DUCKER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MAURICE DUCKER / 06/03/2023 |
| 2023-03-16 |
update statutory_documents CESSATION OF ANN DUCKER AS A PSC |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MAURICE DUCKER / 19/01/2023 |
| 2022-11-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN DUCKER |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents CESSATION OF MAURICE ARTHUR DUCKER AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-15 |
update statutory_documents ADOPT ARTICLES 13/09/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SOUTH |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DUCKER |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE DUCKER |
| 2021-07-16 |
delete source_ip 146.255.39.1 |
| 2021-07-16 |
insert source_ip 92.205.3.54 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_outstanding 7 => 5 |
| 2019-05-07 |
update num_mort_satisfied 2 => 4 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-04-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2019-04-07 |
update num_mort_charges 8 => 9 |
| 2019-04-07 |
update num_mort_outstanding 6 => 7 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890006 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890006 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2019-04-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890009 |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update num_mort_charges 7 => 8 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030385890007 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890008 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-22 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update num_mort_charges 6 => 7 |
| 2017-11-07 |
update num_mort_outstanding 5 => 6 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890007 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-08 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAURICE DUCKER / 30/03/2016 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address BOYLAND STREET SHEFFIELD S3 8BA |
| 2016-02-07 |
insert address RIVERDALE INDSTRIAL ESTATE RAWSON SPRING WAY SHEFFIELD ENGLAND S6 1PG |
| 2016-02-07 |
update registered_address |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
BOYLAND STREET
SHEFFIELD
S3 8BA |
| 2015-10-07 |
update num_mort_charges 4 => 6 |
| 2015-10-07 |
update num_mort_outstanding 3 => 5 |
| 2015-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890006 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030385890005 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-15 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE ARTHUR DUCKER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-16 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-04 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-09 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY HUTCHINSON |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
ROTHERSIDE ROAD
ECKINGTON
SHEFFIELD
S21 4HL |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |