LAVERY ROWE - History of Changes


DateDescription
2020-09-30 delete source_ip 77.104.180.226
2020-09-30 insert source_ip 35.214.65.239
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-18 update website_status InternalTimeout => OK
2019-11-12 update website_status OK => InternalTimeout
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
2019-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PAYNE / 19/06/2019
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROBERT LEWIS / 19/06/2019
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWE / 19/06/2019
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS FOREMAN / 19/06/2019
2019-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PAYNE / 19/06/2019
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2019-02-11 delete source_ip 46.101.17.205
2019-02-11 insert source_ip 77.104.180.226
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
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete person PAUL WILLIAM DENCH
2018-06-23 delete secretary PAUL WILLIAM DENCH
2018-06-23 insert person PAUL PAYNE
2018-06-23 insert secretary PAUL PAYNE
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-05-09 update statutory_documents SECRETARY APPOINTED PAUL PAYNE
2018-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DENCH
2018-01-22 update website_status OK => FlippedRobots
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update person_nationality PAUL JOHN PAYNE: ENGLISH => BRITISH
2017-11-06 update person_nationality WAYNE ROBERT LEWIS: ENGLISH => BRITISH
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-20 update account_category MEDIUM => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-23 update statutory_documents 03/06/16 FULL LIST
2016-06-08 update num_mort_outstanding 2 => 1
2016-06-08 update num_mort_satisfied 1 => 2
2016-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-08-18 update person_nationality PAUL JOHN PAYNE: BRITISH => ENGLISH
2015-08-18 update person_nationality WAYNE ROBERT LEWIS: BRITISH => ENGLISH
2015-08-18 update person_usual_residence_country PAUL JOHN PAYNE: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country WAYNE ROBERT LEWIS: UNITED KINGDOM => ENGLAND
2015-08-10 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-08-10 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-07-14 update statutory_documents 03/06/15 FULL LIST
2014-10-01 update statutory_documents DIRS EMPOWERED TO TRANSFER SHARES & DISAPPLICATION OF ART 39 05/09/2014
2014-10-01 update statutory_documents DIRS EMPOWERED TO TRANSFER SHARES & DISAPPLICATION OF ART 39 05/09/2014
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-06-26 update statutory_documents 03/06/14 FULL LIST
2013-10-07 update account_category FULL => MEDUM
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
2013-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-07-04 delete otherexecutives COLIN CHRISTOPHER WARD
2013-07-04 delete person COLIN CHRISTOPHER WARD
2013-07-04 insert otherexecutives PAUL JOHN PAYNE
2013-07-04 insert otherexecutives WAYNE ROBERT LEWIS
2013-07-04 insert person PAUL JOHN PAYNE
2013-07-04 insert person WAYNE ROBERT LEWIS
2013-07-04 update number_of_registered_officers 4 => 5
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-17 update statutory_documents 03/06/13 FULL LIST
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WARD
2013-01-21 update statutory_documents DIRECTOR APPOINTED PAUL JOHN PAYNE
2013-01-21 update statutory_documents DIRECTOR APPOINTED WAYNE LEWIS
2013-01-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-01-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-11 update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 277439
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29 update statutory_documents 03/06/12 FULL LIST
2011-07-07 update statutory_documents SECRETARY APPOINTED PAUL WILLIAM DENCH
2011-07-04 update statutory_documents 03/06/11 FULL LIST
2011-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15 update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 400030
2010-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26 update statutory_documents 03/06/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER WARD / 10/03/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON KNIGHTON / 03/06/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWE / 10/03/2010
2010-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHTON
2010-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE KNIGHTON
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORWELL
2009-08-10 update statutory_documents CAPITALISE £90000 30/06/2009
2009-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROLPH
2009-07-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE KNIGHTON
2009-07-13 update statutory_documents GBP IC 400000/310000 23/06/09 GBP SR 90000@1=90000
2009-07-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-06-18 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents NC INC ALREADY ADJUSTED 14/08/07
2007-10-30 update statutory_documents £ IC 400000/271176 14/08/07 £ SR 128824@1=128824
2007-10-30 update statutory_documents £ NC 50000/400000 14/08
2007-10-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents £ IC 50000/42754 19/12/06 £ SR 7246@1=7246
2007-01-09 update statutory_documents DIRECTOR RESIGNED
2007-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28 update statutory_documents £ IC 44572/39429 25/08/05 £ SR 5143@1=5143
2005-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-15 update statutory_documents DIRECTOR RESIGNED
2005-09-15 update statutory_documents EXECUTION OF CONTRACT 25/08/05
2005-08-12 update statutory_documents £ IC 50000/44572 30/06/05 £ SR 5428@1=5428
2005-07-25 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents DIRECTOR RESIGNED
2005-07-15 update statutory_documents PURCH OF SHARES 30/06/05
2005-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-11 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-08 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-15 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-06-21 update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-04 update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-07 update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-06-08 update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-07 update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92
1993-08-17 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-29 update statutory_documents ALTER MEM AND ARTS 22/10/91
1991-08-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-08-01 update statutory_documents ADOPT MEM AND ARTS 11/06/91
1991-07-28 update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1991-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-19 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-04-18 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents DIRECTOR RESIGNED
1989-10-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 18 CHENIES STREET LONDON WC1E 7EX
1989-03-06 update statutory_documents £ NC 45000/50000
1989-03-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/88
1989-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-12 update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-03 update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-14 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-12-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/82
1980-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION