| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name FOULKS LYNCH LIMITED |
| 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 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME GORDON |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete company_previous_name FOULKES LYNCH LIMITED |
| 2022-06-07 |
delete company_previous_name MC230 LIMITED |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM DURGAN / 18/05/2021 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO 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 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-07 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-18 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-25 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FIELDING HOUSE JUBILEE ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3QU |
| 2014-05-07 |
insert address FIELDING HOUSE JUBILEE ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-03 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
T WING CROWTHORNE BUSINESS
ESTATE OLD WOKINGHAM ROAD
CROWTHORNE
BERKSHIRE
RG45 6AW |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED GRAEME GORDON |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL |
| 2009-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 01/01/09 |
| 2009-04-06 |
update statutory_documents GBP NC 110000/114000
01/01/2009 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
1ST FLOOR 4 TANNERY HOUSE
TANNERY LANE SEND
WOKING
SURREY GU23 7EF |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents S-DIV
08/08/03 |
| 2006-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-03-11 |
update statutory_documents COMPANY NAME CHANGED
EW INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/03/05 |
| 2004-08-04 |
update statutory_documents NC DEC ALREADY ADJUSTED
18/06/04 |
| 2004-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents £ IC 131579/100000
31/10/03
£ SR 3157900@.01=31579 |
| 2003-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-18 |
update statutory_documents COMPANY NAME CHANGED
FOULKS LYNCH LIMITED
CERTIFICATE ISSUED ON 18/12/03 |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
CHELSTON
TRIGGS LANE
WOKING
SURREY GU22 0EH |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
179-191 BOROUGH HIGH STREET
LONDON
SE1 1HR |
| 2003-11-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-30 |
update statutory_documents S-DIV
08/07/03 |
| 2003-08-30 |
update statutory_documents £ NC 131579/151316
08/07/03 |
| 2003-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/03 |
| 2003-08-30 |
update statutory_documents SUB-DIVIDED 08/07/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
4 GRIFFIN CENTRE
STAINES ROAD
FELTHAM
MIDDLESEX TW14 0HS |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents COMPANY NAME CHANGED
FOULKES LYNCH LIMITED
CERTIFICATE ISSUED ON 02/06/02 |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/02 |
| 2002-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-07 |
update statutory_documents £ NC 100/131579
30/04/02 |
| 2002-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/02 |
| 2002-05-02 |
update statutory_documents COMPANY NAME CHANGED
MC230 LIMITED
CERTIFICATE ISSUED ON 02/05/02 |
| 2002-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |