Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-09-07 |
delete sic_code 99999 - Dormant Company |
2022-09-07 |
insert sic_code 82110 - Combined office administrative service activities |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
2021-09-07 |
update account_ref_day 31 => 28 |
2021-09-07 |
update account_ref_month 8 => 2 |
2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2022-11-30 |
2021-08-20 |
update statutory_documents CURREXT FROM 31/08/2021 TO 28/02/2022 |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-05-07 |
delete address OLD BARN FARM SWINFORD ROAD CATTHORPE LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 6DQ |
2021-05-07 |
insert address WEBSTER'S FARM LUTTERWORTH ROAD SWINFORD LUTTERWORTH ENGLAND LE17 6AU |
2021-05-07 |
update registered_address |
2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
OLD BARN FARM SWINFORD ROAD
CATTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 6DQ
UNITED KINGDOM |
2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLEAVER |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN CLEAVER |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH CONNIFF / 18/08/2018 |
2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH CONNIFF / 02/06/2018 |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-05-09 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-05-09 |
update accounts_next_due_date 2018-05-09 => 2019-05-31 |
2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
2016-12-20 |
insert company_previous_name LORD CLARKE ASSOCIATES LIMITED |
2016-12-20 |
update name LORD CLARKE ASSOCIATES LIMITED => LADY DEB LIMITED |
2016-10-03 |
update statutory_documents COMPANY NAME CHANGED LORD CLARKE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 03/10/16 |
2016-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |