| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYONWAY CORPORATION |
| 2020-11-24 |
update statutory_documents 15/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-11-24 |
update statutory_documents 15/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT EADE / 06/05/2020 |
| 2020-05-06 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-05-06 |
update statutory_documents CESSATION OF LYONWAY CORPORATION AS A PSC |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-03-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSMAN AHMED |
| 2020-01-07 |
delete address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES SURREY ENGLAND TW18 4AX |
| 2020-01-07 |
insert address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES STAINES SURREY ENGLAND TW18 4AX |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
CENTURION HOUSE LONDON ROAD
STAINES-UPON-THAMES
SURREY
TW18 4AX
ENGLAND |
| 2019-12-26 |
update statutory_documents DIRECTOR APPOINTED MR OSMAN AHMED |
| 2019-12-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYONWAY CORPORATION |
| 2019-12-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT EADE / 15/11/2019 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-06-15 |
delete address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2019-06-15 |
insert address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES SURREY ENGLAND TW18 4AX |
| 2019-06-15 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YA
UNITED KINGDOM |
| 2019-02-07 |
delete address ACCESS STORAGE 592 LONDON ROAD ISLEWORTH ENGLAND TW7 4EY |
| 2019-02-07 |
insert address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
ACCESS STORAGE 592 LONDON ROAD
ISLEWORTH
TW7 4EY
ENGLAND |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-26 |
delete address ACCESS SELF STORAGE 592 LONDON ROAD ISLEWORTH ENGLAND TW7 4EY |
| 2017-04-26 |
insert address ACCESS STORAGE 592 LONDON ROAD ISLEWORTH ENGLAND TW7 4EY |
| 2017-04-26 |
update registered_address |
| 2017-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2017 FROM
ACCESS SELF STORAGE 592
LONDON ROAD
ISLEWORTH
TW7 4EY
ENGLAND |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9DW |
| 2016-09-07 |
insert address ACCESS SELF STORAGE 592 LONDON ROAD ISLEWORTH ENGLAND TW7 4EY |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW
ENGLAND |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYONWAY LTD |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED MHISEN |
| 2016-07-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LYONWAY |
| 2016-07-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LYONWAY / 17/07/2016 |
| 2016-05-12 |
delete address 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 2016-05-12 |
insert address 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9DW |
| 2016-05-12 |
update registered_address |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9HH |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
1000 GREAT WEST ROAD
BRENTFORD
MUDDLESEX
TW8 9DW
ENGLAND |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED MHISEN |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT EADE / 06/04/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-09 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9HH |
| 2013-12-07 |
insert address 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
insert company_previous_name PAPPAS CHOICE LTD |
| 2013-06-23 |
update name PAPPAS CHOICE LTD => CHILDREN AT HOME LTD |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
insert company_previous_name ASHWOOD RETAIL LTD |
| 2013-06-21 |
update name ASHWOOD RETAIL LTD => PAPPAS CHOICE RETAIL LTD |
| 2013-06-21 |
insert company_previous_name PAPPAS CHOICE RETAIL LTD |
| 2013-06-21 |
update name PAPPAS CHOICE RETAIL LTD => PAPPAS CHOICE LTD |
| 2013-01-03 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents COMPANY NAME CHANGED PAPPAS CHOICE LTD
CERTIFICATE ISSUED ON 03/10/12 |
| 2012-08-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents COMPANY NAME CHANGED PAPPAS CHOICE RETAIL LTD
CERTIFICATE ISSUED ON 16/07/12 |
| 2012-06-15 |
update statutory_documents COMPANY NAME CHANGED ASHWOOD RETAIL LTD
CERTIFICATE ISSUED ON 15/06/12 |
| 2012-01-03 |
update statutory_documents COMPANY NAME CHANGED RIVERSTONEDIRECT LTD
CERTIFICATE ISSUED ON 03/01/12 |
| 2011-12-22 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 02/11/10 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE ROBERT EADE / 10/11/2009 |
| 2009-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |