| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DAVID HUGHES / 19/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DENISE HUGHES / 19/01/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK DAVID HUGHES / 19/01/2022 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA DENISE HUGHES / 19/01/2022 |
| 2022-01-07 |
insert company_previous_name L & F MARKETING SOLUTIONS LIMITED |
| 2022-01-07 |
update name L & F MARKETING SOLUTIONS LIMITED => THE LEAD GENERATION GROUP LTD |
| 2021-12-16 |
update statutory_documents COMPANY NAME CHANGED L & F MARKETING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK DAVID HUGHES |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA DENISE HUGHES / 16/02/2021 |
| 2020-03-07 |
delete address VIRGINIA HOUSE 56 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7HX |
| 2020-03-07 |
insert address TAXASSIST ACCOUNTANTS 2 A COPE ROAD BANBURY OXFORDSHIRE ENGLAND OX16 2EH |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
VIRGINIA HOUSE 56 WARWICK ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 7HX |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA FILEWOOD / 10/07/2019 |
| 2019-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA DENISE FILEWOOD / 10/07/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-07 |
insert company_previous_name LDF TELESALES LIMITED |
| 2018-07-07 |
update name LDF TELESALES LIMITED => L & F MARKETING SOLUTIONS LIMITED |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID HUGHES |
| 2018-06-13 |
update statutory_documents COMPANY NAME CHANGED LDF TELESALES LIMITED
CERTIFICATE ISSUED ON 13/06/18 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA FILEWOOD / 27/01/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA DENISE FILEWOOD / 27/01/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FILEWOOD |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-05-13 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-03-23 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address VIRGINIA HOUSE 56 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS ENGLAND B92 7HX |
| 2015-02-07 |
insert address VIRGINIA HOUSE 56 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7HX |
| 2015-02-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-20 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |