| Date | Description |
|---|
| 2024-03-24 |
insert person Sandy Granville |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-29 |
update statutory_documents SECRETARY APPOINTED MRS SHILPA JAYANT BARKER |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA KELEY |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-01 |
delete fax +44 (0)20 7987 7980 |
| 2021-10-01 |
delete phone +44 (0)20 7987 7980 |
| 2021-07-25 |
insert email co..@lcrl.net |
| 2021-07-25 |
update person_title Catherine Crosby: Shipping Manager => Operations Manager |
| 2021-07-25 |
update person_title Lu Bin: Assistant => Business Development Manager ( Far East ) |
| 2021-07-25 |
update person_title Ruben Salagre Sevillano: Member of the Secondaries; Assistant => Member of the Secondaries; Development Manager ( Spain / SA ) |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-27 |
delete person Catherine Harris |
| 2019-10-27 |
insert person Catherine Crosby |
| 2019-10-27 |
insert person Lu Bin |
| 2019-06-26 |
delete source_ip 185.24.74.35 |
| 2019-06-26 |
delete terms_pages_linkeddomain 12345678.co.uk |
| 2019-06-26 |
insert source_ip 83.223.113.80 |
| 2019-06-26 |
update robots_txt_status www.lcrl.net: 404 => 200 |
| 2019-06-20 |
update account_category SMALL => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
delete source_ip 185.24.74.45 |
| 2019-05-20 |
insert source_ip 185.24.74.35 |
| 2019-05-20 |
update robots_txt_status www.lcrl.net: 200 => 404 |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA KELEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHILPA BARKER |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-03-30 |
delete alias London Chemicals & Resources Ltd |
| 2018-03-30 |
delete phone 020 7183 0651 |
| 2018-03-30 |
insert address General Wolfe House, High Street, Westerham, Kent TN16 1PG |
| 2018-03-30 |
insert index_pages_linkeddomain linkedin.com |
| 2018-03-30 |
insert phone +44 (0)20 7183 0651 |
| 2018-03-30 |
insert phone +44 (0)20 7987 7980 |
| 2018-03-30 |
update primary_contact null => General Wolfe House, High Street, Westerham, Kent TN16 1PG |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHILPA JAYANT NANAVATI / 06/01/2017 |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MS SHILPA JAYANT NANAVATI |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-02 |
insert alias London Chemicals & Resources Ltd |
| 2016-01-02 |
insert phone 020 7183 0651 |
| 2016-01-02 |
update robots_txt_status www.lcrl.net: 404 => 200 |
| 2015-08-10 |
update account_category FULL => MEDIUM |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-23 |
delete source_ip 195.134.4.45 |
| 2014-09-23 |
insert source_ip 185.24.74.45 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-07 |
update num_mort_outstanding 4 => 2 |
| 2014-06-07 |
update num_mort_satisfied 1 => 3 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-07 |
delete address GENERAL WOLFE HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1PG |
| 2014-04-07 |
insert address GENERAL WOLFE HOUSE HIGH STREET WESTERHAM KENT TN16 1PG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-10-10 |
update statutory_documents SECTION 519 |
| 2013-09-06 |
update num_mort_charges 3 => 5 |
| 2013-09-06 |
update num_mort_outstanding 2 => 4 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055940610004 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055940610005 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address BREWERY HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RG |
| 2013-06-22 |
insert address GENERAL WOLFE HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1PG |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LONDON CHEMICALS & RESOURCES LTD
BREWERY HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1RG
ENGLAND |
| 2013-02-27 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-13 |
update statutory_documents 13/11/12 STATEMENT OF CAPITAL USD 1.00000
13/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/12 |
| 2012-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2012 |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, BREWERY HOUSE HIGH STREET, WESTERHAM, KENT, TN16 1RG, UNITED KINGDOM |
| 2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-11-01 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JER-BIN WANG |
| 2010-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JER-BIN WANG |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-16 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JER-BIN WANG / 11/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUW NICHOLSON / 11/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARTHOLOMEW / 11/11/2009 |
| 2009-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, STUDIO V CONTAINER CITY 11 TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW |
| 2009-06-11 |
update statutory_documents SECRETARY APPOINTED SIMON NICHOLAS JOHNSON |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
| 2009-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
206 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9DE |
| 2006-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/05 |
| 2006-03-10 |
update statutory_documents US$ NC 0/800000
31/10 |
| 2006-03-07 |
update statutory_documents VARIOUS 21/10/05 |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |