Date | Description |
2024-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ARRON SCOTT ADAM |
2024-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES |
2024-04-10 |
update statutory_documents COMPANY NAME CHANGED LSM COACH LIMITED
CERTIFICATE ISSUED ON 10/04/24 |
2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE EDWARD SYMONS |
2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FREEMAN |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE EDWARD SYMONS / 01/07/2017 |
2017-04-26 |
delete address 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2QG |
2017-04-26 |
insert address CARE OF JFS TORBITT, 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR ENGLAND DH3 2QJ |
2017-04-26 |
update reg_address_care_of JFS TORBITT => null |
2017-04-26 |
update registered_address |
2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O JFS TORBITT
27 HARRATON TERRACE, DURHAM ROAD
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2QG |
2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SYMONS |
2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH FREEMAN |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2015-08-10 |
update returns_last_madeup_date 2014-12-10 => 2015-07-10 |
2015-08-10 |
update returns_next_due_date 2016-01-07 => 2016-08-07 |
2015-07-10 |
update statutory_documents 10/07/15 FULL LIST |
2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE EDWARD SYMONS |
2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FREEMAN |
2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-04-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-09-10 => 2016-09-30 |
2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
delete address 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM ENGLAND DH3 2QG |
2015-02-07 |
insert address 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2QG |
2015-02-07 |
insert sic_code 74990 - Non-trading company |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-10 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-01-15 |
update statutory_documents 10/12/14 FULL LIST |
2014-12-07 |
delete address THE MEDIA CENTRE STONEHILLS SHEILDS ROAD PELAW GATESHEAD ENGLAND |
2014-12-07 |
insert address 27 HARRATON TERRACE, DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM ENGLAND DH3 2QG |
2014-12-07 |
insert company_previous_name LSM WEALTH MANAGEMENT LIMITED |
2014-12-07 |
update name LSM WEALTH MANAGEMENT LIMITED => LSM COACH LIMITED |
2014-12-07 |
update reg_address_care_of null => JFS TORBITT |
2014-12-07 |
update registered_address |
2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
THE MEDIA CENTRE STONEHILLS SHEILDS ROAD
PELAW
GATESHEAD
ENGLAND |
2014-11-04 |
update statutory_documents COMPANY NAME CHANGED LSM WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/11/14 |
2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |