LIMEHOUSELTD - History of Changes


DateDescription
2024-06-07 delete address 19a Canning Street, Edinburgh EH3 8HE
2024-06-07 delete address 4 High Street, Biggar, ML12 6BN
2024-06-07 delete source_ip 77.68.34.162
2024-06-07 insert source_ip 213.171.208.176
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-08-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA LINSEY MALLEN / 29/06/2022
2022-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA LINSEY MALLEN / 29/06/2022
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-29 delete source_ip 185.52.24.134
2021-09-29 insert source_ip 77.68.34.162
2021-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2021-07-07 insert address 116 HIGH STREET BIGGAR SCOTLAND ML12 6DH
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-24 delete address 4 & 4a High Street Biggar ML12 6BN
2021-06-24 delete address Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2021-06-24 insert address 116 High Street Biggar ML12 6DH
2021-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2021-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY M&M COMPANY SECRETARIES LIMITED
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-09 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-03-27 insert address 116 High Street, Biggar ML12 6BN
2019-12-25 insert about_pages_linkeddomain propertymark.co.uk
2019-12-25 insert contact_pages_linkeddomain propertymark.co.uk
2019-12-25 insert index_pages_linkeddomain propertymark.co.uk
2019-12-25 insert partner_pages_linkeddomain propertymark.co.uk
2019-12-25 insert terms_pages_linkeddomain propertymark.co.uk
2019-11-25 update robots_txt_status www.limehouseltd.com: 404 => 200
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-25 insert address High Street, Biggar, ML12 1 1 1
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-05-21 insert address Springdale Drive, Biggar, ML12 5 2 1
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-12 delete address Comiston Road, Edinburgh EH10
2018-08-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-09 update accounts_next_due_date 2018-08-31 => 2019-02-28
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-01 update statutory_documents DIRECTOR APPOINTED MISS LAURA LINSEY MALLEN
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LINSEY MALLEN
2018-06-01 update statutory_documents CESSATION OF HILLARY CATHERINE MARY TAWSE AS A PSC
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILLARY TAWSE
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 11 => 5
2018-02-20 update statutory_documents CURRSHO FROM 30/11/2018 TO 31/05/2018
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, 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
2017-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORA NEVILLE
2016-06-21 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-11-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-11-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-21 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2015-10-21 update statutory_documents 08/10/15 FULL LIST
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2014-10-27 update statutory_documents 08/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-18 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE
2013-11-07 insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2013-10-21 update statutory_documents 08/10/13 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
2013-08-23 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 delete address 10 WALKER STREET EDINBURGH UNITED KINGDOM EH3 7LA
2013-06-23 insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE
2013-06-23 update reg_address_care_of M&M COMPANY SECRETARIES LIMITED => null
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O M&M COMPANY SECRETARIES LIMITED 10 WALKER STREET EDINBURGH EH3 7LA UNITED KINGDOM
2012-11-19 update statutory_documents 08/10/12 FULL LIST
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORA JEAN NEVILLE / 08/10/2012
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY CATHERINE MARY TAWSE / 08/10/2012
2012-11-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&M COMPANY SECRETARIES LIMITED / 08/10/2012
2012-08-24 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 08/10/11 FULL LIST
2011-10-12 update statutory_documents CURREXT FROM 31/10/2011 TO 30/11/2011
2011-07-22 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents 08/10/10 FULL LIST
2010-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 8 WALKER STREET EDINBURGH EH3 7LA UNITED KINGDOM
2009-12-12 update statutory_documents DIRECTOR APPOINTED FLORA JEAN NEVILLE
2009-12-12 update statutory_documents DIRECTOR APPOINTED HILLARY CATHERINE MARY TAWSE
2009-12-12 update statutory_documents CORPORATE SECRETARY APPOINTED M&M COMPANY SECRETARIES LIMITED
2009-12-12 update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 2
2009-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2009-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2009-10-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION