| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-19 |
delete source_ip 82.196.242.107 |
| 2024-03-19 |
insert source_ip 144.126.198.211 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-07 |
delete address 12 MANNAMEAD ROAD PLYMOUTH ENGLAND PL4 7AA |
| 2023-10-07 |
insert address THE LODGE 149 MANNAMEAD ROAD PLYMOUTH ENGLAND PL3 5NU |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2023 FROM
12 MANNAMEAD ROAD
PLYMOUTH
PL4 7AA
ENGLAND |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-21 |
delete source_ip 164.177.138.156 |
| 2019-08-21 |
insert source_ip 82.196.242.107 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 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 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 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 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 63 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
delete address 52-54 HIGHER COMPTON ROAD PLYMOUTH ENGLAND PL3 5JE |
| 2016-07-07 |
insert address 12 MANNAMEAD ROAD PLYMOUTH ENGLAND PL4 7AA |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
delete address 52/54 Higher Compton Road,
Plymouth, Devon, PL3 5JE |
| 2016-06-22 |
delete address 54 Higher Compton Road
Plymouth, Devon, PL3 5JE |
| 2016-06-22 |
insert address 12 Mannamead Road
Plymouth, Devon, PL4 7AA |
| 2016-06-22 |
update primary_contact 52/54 Higher Compton Road,
Plymouth, Devon, PL3 5JE => 12 Mannamead Road
Plymouth, Devon, PL4 7AA |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
52-54 HIGHER COMPTON ROAD
PLYMOUTH
PL3 5JE
ENGLAND |
| 2016-06-08 |
update num_mort_charges 0 => 2 |
| 2016-06-08 |
update num_mort_outstanding 0 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046547530001 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046547530002 |
| 2016-03-24 |
update statutory_documents 03/02/16 FULL LIST |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
delete address THE LODGE 149 MANNAMEAD ROAD PLYMOUTH DEVON PL3 5NU |
| 2015-10-07 |
insert address 52-54 HIGHER COMPTON ROAD PLYMOUTH ENGLAND PL3 5JE |
| 2015-10-07 |
update registered_address |
| 2015-10-01 |
delete address 149 Mannamead Road, Plymouth, Devon, PL3 5NU |
| 2015-10-01 |
insert address 52/54 Higher Compton Road,
Plymouth, Devon, PL3 5JE |
| 2015-10-01 |
insert address 54 Higher Compton Road
Plymouth, Devon, PL3 5JE |
| 2015-10-01 |
update primary_contact 149 Mannamead Road, Plymouth, Devon, PL3 5NU => 52/54 Higher Compton Road,
Plymouth, Devon, PL3 5JE |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
THE LODGE 149 MANNAMEAD ROAD
PLYMOUTH
DEVON
PL3 5NU |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-04 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-15 |
delete source_ip 159.253.214.58 |
| 2014-07-15 |
insert source_ip 164.177.138.156 |
| 2014-04-24 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-25 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HENWOOD / 04/02/2013 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SQUIRE / 27/09/2013 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ROSE LOWE / 04/02/2013 |
| 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 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-25 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ROSE LOWE / 01/04/2012 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SQUIRE |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-03 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 33 |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-08-10 |
update statutory_documents ADOPT ARTICLES 03/08/2011 |
| 2011-08-10 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 12 |
| 2011-07-06 |
update statutory_documents COMPANY NAME CHANGED LISA LOWE LIMITED
CERTIFICATE ISSUED ON 06/07/11 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE HENWOOD |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN LOWE |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ROSE LOWE / 03/02/2010 |
| 2009-03-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |