LIGHTHOUSE RISK SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-12 delete person Toby Glendinning
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-09-25 update statutory_documents CORPORATE LLP MEMBER APPOINTED JMG GROUP INVESTMENTS LIMITED
2023-09-25 update statutory_documents CORPORATE LLP MEMBER APPOINTED JMG RMS LIMITED
2023-09-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL RICHARD GLENDINNING / 06/09/2023
2023-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HALL / 06/09/2023
2023-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL RICHARD GLENDINNING / 06/09/2023
2023-09-25 update statutory_documents CESSATION OF CHRISTOPHER JAMES HALL AS A PSC
2023-09-25 update statutory_documents CESSATION OF GYWN RHYS EVANS AS A PSC
2023-09-25 update statutory_documents CESSATION OF PAUL RICHARD GLENDINNING AS A PSC
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HALL
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GWYN EVANS
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL GLENDINNING
2023-09-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMG RMS LIMITED
2023-08-26 delete otherexecutives Charles Robinson
2023-08-26 delete about_pages_linkeddomain t.co
2023-08-26 delete career_pages_linkeddomain t.co
2023-08-26 delete casestudy_pages_linkeddomain t.co
2023-08-26 delete contact_pages_linkeddomain t.co
2023-08-26 delete index_pages_linkeddomain t.co
2023-08-26 delete management_pages_linkeddomain t.co
2023-08-26 delete person Charles Robinson
2023-08-26 delete service_pages_linkeddomain t.co
2023-08-26 delete terms_pages_linkeddomain t.co
2023-08-26 insert person Andy Kelleher
2023-08-26 insert person Daisy Brown
2023-08-26 insert terms_pages_linkeddomain aboutads.info
2023-08-26 insert terms_pages_linkeddomain ddai.info
2023-08-26 insert terms_pages_linkeddomain thenai.org
2023-08-26 insert terms_pages_linkeddomain youradchoices.ca
2023-08-26 insert terms_pages_linkeddomain youradchoices.com
2023-06-22 update statutory_documents SECOND FILING OF LLAP01 FOR PAUL RICHARD GLENDINNING
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-02-03 delete person Andrew Foley
2023-02-03 insert person Andy Burgess
2023-02-03 insert person Lewis Blackburn
2023-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3311340001
2022-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD GLENDINNING
2022-11-15 update statutory_documents CESSATION OF JOHN MICHAEL GLENDINNING AS A PSC
2022-11-11 update statutory_documents LLP MEMBER APPOINTED MR PAUL RICHARD GLENDINNING
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN GLENDINNING
2022-10-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-09-28 delete person Craig Roberts
2022-06-24 insert person Craig Roberts
2022-05-24 insert person Geoff Kirwan
2022-03-22 insert person Adam Cooper
2022-03-22 insert person Dave Hurley
2022-03-22 insert person Tony Pilkington
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 delete person Geoff Kirwan
2021-12-20 delete person Steve Hetherington
2021-12-20 insert person Aidan Green
2021-12-20 insert person Ian Duck
2021-12-20 insert person Jaime-Leigh Gott
2021-12-20 update person_title Ian McKechnie Grad: Tech IOSH Consultant => IOSH Consultant
2021-12-20 update person_title Reece Hopkins: IOSH Consultant => CMIOSH Consultant
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-06-26 delete person Steve Bamber
2021-06-26 insert person Andrew Foley
2021-06-26 insert person Steve Hetherington
2021-06-26 insert person Toby Glendinning
2021-06-26 update person_title Rhianna Wood: Administrator => Office Manager
2021-04-25 delete person Scheilly Hernandez
2021-04-25 insert address 2 Moorfield Chambers Moorfield Crescent Yeadon, Leeds LS19 7EA
2021-04-25 insert service_pages_linkeddomain legislation.gov.uk
2021-04-07 delete address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT
2021-04-07 insert address 2 MOORFIELD CHAMBERS YEADON LEEDS ENGLAND LS19 7EA
2021-04-07 update registered_address
2021-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT
2021-02-07 update account_ref_day 30 => 31
2021-02-07 update account_ref_month 9 => 3
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-12-31
2021-02-01 insert phone 0300 303 5228
2021-01-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-14 update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020
2020-09-22 insert terms_pages_linkeddomain automattic.com
2020-09-22 insert terms_pages_linkeddomain campaignmonitor.com
2020-09-22 insert terms_pages_linkeddomain cloudflare.com
2020-09-22 insert terms_pages_linkeddomain iubenda.com
2020-09-22 insert terms_pages_linkeddomain networkadvertising.org
2020-09-22 insert terms_pages_linkeddomain oracle.com
2020-09-22 insert terms_pages_linkeddomain youronlinechoices.com
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-07-14 delete address Elmwood House, Ghyll Royd, Guiseley, LS20 9LT
2020-07-14 delete terms_pages_linkeddomain iubenda.com
2020-07-14 delete terms_pages_linkeddomain networkadvertising.org
2020-07-07 update num_mort_charges 0 => 1
2020-07-07 update num_mort_outstanding 0 => 1
2020-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3311340001
2020-06-04 insert person Karen Brown
2020-06-04 update person_title Dave Armstrong: Service Advisor => Tech IOSH Service Advisor
2020-05-07 update account_ref_day 31 => 30
2020-05-07 update account_ref_month 3 => 9
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-04-01 update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020
2019-10-02 delete person Nigel Roberts
2019-10-02 insert phone 01943 883 622
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-02 delete person Chantelle Misun
2019-08-02 delete person Oliver Gray
2019-08-02 insert person Scheilly Hernandez
2019-07-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-03 delete person Mark Nolan
2019-07-03 delete person Scott Misun
2019-07-03 insert person Debbie Howell Grad
2019-07-03 insert person Paul Graham
2019-05-30 insert person Geoff Kirwan
2019-04-28 insert person Ian McKechnie
2019-04-28 insert person Oliver Gray
2019-03-28 delete person Ellie Brown
2019-03-28 insert person Mark Nolan
2019-03-28 insert person Rhianna Wood
2019-02-07 update person_title Scott Misun: IOSH Consultant => OSHCR Consultant
2018-12-12 delete person Kyla Owen Grad
2018-12-12 delete person Matthew Hall
2018-12-12 insert person Reece Hopkins Grad
2018-12-12 update person_title Chantelle Misun: IOSH Consultant => OSHCR Consultant
2018-12-12 update person_title Ellie Brown: Trainee Business Administrator => Business Administrator
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2018-08-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-21 delete person James O'Brien Grad
2018-05-21 insert person Dave Armstrong
2018-05-21 insert person Matthew Hall
2018-05-21 insert person Scott Misun Grad
2018-04-01 update person_title Nigel Roberts: IOSH Consultant => OSHCR Consultant
2018-02-12 insert person James O'Brien Grad
2017-12-29 update person_title Julie Byrne Grad: IOSH Consultant & Coordinator => IOSH Consultant
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-07-01 insert person Ellie Brown
2017-07-01 update person_title Alana Hall: Administration Assistant => Office Manager
2017-07-01 update person_title Matthew Blackburn Grad: IOSH Consultant => IOSH Senior Consultant
2017-05-15 insert person Julie Byrne Grad
2017-05-15 update person_title Ben Taylor: CMIOSH Consultant => OSHCR Consultant
2016-12-22 insert otherexecutives Charles Robinson
2016-12-22 insert person Mary-ann Phillips Grad
2016-12-22 update person_title Charles Robinson: Management Accountant => Head of Accounts
2016-10-28 delete person Craig Calvert
2016-10-28 insert person Nigel Roberts Grad
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-02 insert about_pages_linkeddomain linkedin.com
2016-09-02 insert alias Lighthouse Risk Services LLP
2016-09-02 insert index_pages_linkeddomain linkedin.com
2016-04-05 update statutory_documents LLP MEMBER APPOINTED MR GWYN EVANS
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-21 delete source_ip 77.72.204.120
2015-10-21 insert source_ip 185.41.10.119
2015-10-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/15
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-25 delete alias Lighthouse Risk Services LLP
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-20 insert alias Lighthouse Risk Services LLP
2014-11-13 update website_status FlippedRobots => OK
2014-11-06 update website_status OK => FlippedRobots
2014-10-07 delete address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS ENGLAND LS20 9LT
2014-10-07 insert address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/14
2014-09-07 delete address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH
2014-09-07 insert address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS ENGLAND LS20 9LT
2014-09-07 update registered_address
2014-08-28 delete address Airedale House, Park Road Guiseley, Leeds LS20 8EH
2014-08-28 insert address Elmwood House, Ghyll Royd, Guiseley, Leeds LS20 9LT
2014-08-28 update primary_contact Airedale House, Park Road Guiseley, Leeds LS20 8EH => Elmwood House, Ghyll Royd, Guiseley, Leeds LS20 9LT
2014-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-10-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-22 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/12
2011-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/11
2011-10-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HALL / 06/09/2010
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/10
2010-09-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HALL / 06/09/2010
2009-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/09
2009-12-02 update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010
2009-09-03 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/08
2008-12-22 update statutory_documents CHANGE OF NAME 19/12/2008
2008-12-20 update statutory_documents COMPANY NAME CHANGED J M GLENDINNING RISK SERVICES LLP CERTIFICATE ISSUED ON 22/12/08
2007-09-06 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION