| Date | Description |
|---|
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O'CONNOR / 08/01/2024 |
| 2024-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O'CONNOR / 08/01/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O'CONNOR / 08/01/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MOFFIT / 08/01/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-09-26 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-26 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054846230004 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-26 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2022-09-26 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-26 => 2019-12-26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-26 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-26 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-09-28 |
| 2019-03-19 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-24 |
| 2018-09-24 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O'CONNOR / 12/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MOFFITT / 12/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O'CONNOR / 12/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MOFFIT / 12/08/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-11-07 |
delete address ATLAS HOUSE 1ST FLOOR, SUITE 7 & 8 CAXTON CLOSE WIGAN LANCASHIRE WN3 6XU |
| 2017-11-07 |
insert address 61 WARRINGTON ROAD ABRAM WIGAN ENGLAND WN2 5PH |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
ATLAS HOUSE 1ST FLOOR, SUITE 7 & 8
CAXTON CLOSE
WIGAN
LANCASHIRE
WN3 6XU |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 3 => 4 |
| 2017-09-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054846230004 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN O'CONNOR |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MOFFIT |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054846230003 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-27 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ATLAS HOUSE 1ST FLOOR, SUITE 7 & 8 CAXTON CLOSE WIGAN LANCASHIRE UNITED KINGDOM WN3 6XU |
| 2014-08-07 |
insert address ATLAS HOUSE 1ST FLOOR, SUITE 7 & 8 CAXTON CLOSE WIGAN LANCASHIRE WN3 6XU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-08 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-03 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-26 |
delete address LOBSTER HOUSE 5 POWELL STREET WIGAN LANCASHIRE UNITED KINGDOM WN1 1XD |
| 2013-06-26 |
insert address ATLAS HOUSE 1ST FLOOR, SUITE 7 & 8 CAXTON CLOSE WIGAN LANCASHIRE UNITED KINGDOM WN3 6XU |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054846230002 |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
LOBSTER HOUSE 5 POWELL STREET
WIGAN
LANCASHIRE
WN1 1XD
UNITED KINGDOM |
| 2012-10-05 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-03 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O' CONNOR / 11/07/2011 |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN LAVINIA O' CONNOR / 11/07/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR LEE MOFFITT |
| 2011-01-20 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 30/12/2010 |
| 2010-06-23 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LAVINIA O' CONNOR / 20/06/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOFFITT |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents COMPANY NAME CHANGED LOBSTER LETTINGS AND LENDING LIMITED
CERTIFICATE ISSUED ON 21/12/09 |
| 2009-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
11-13 JAXONS COURT
WIGAN
LANCASHIRE
WN1 1LR |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
161 CAMBERWELL CRESCENT, WHELLEY
WIGAN
LANCASHIRE
WN2 1AY |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |