LPGL VENTURES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-12-22 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-07 insert company_previous_name THE BODY IQ STUDIO LTD
2022-09-07 update name THE BODY IQ STUDIO LTD => LPGL VENTURES LTD
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORE LAUGHLIN
2022-08-01 update statutory_documents COMPANY NAME CHANGED THE BODY IQ STUDIO LTD CERTIFICATE ISSUED ON 01/08/22
2022-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-07 delete address 4 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES MK12 5NF
2020-12-07 insert address 8 OLD GROVEWAY SIMPSON MILTON KEYNES ENGLAND MK6 3BP
2020-12-07 update registered_address
2020-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 4 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES MK12 5NF
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-22 update statutory_documents 07/03/16 FULL LIST
2016-02-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date null => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-07 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date null => 2015-03-07
2015-04-08 delete address 4 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5NF
2015-04-08 insert address 4 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES MK12 5NF
2015-04-08 insert sic_code 93130 - Fitness facilities
2015-04-08 update registered_address
2015-04-08 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-11 update statutory_documents 07/03/15 FULL LIST
2015-02-07 insert company_previous_name BODY IQ FITNESS STUDIO LIMITED
2015-02-07 update name BODY IQ FITNESS STUDIO LIMITED => THE BODY IQ STUDIO LTD
2015-01-05 update statutory_documents COMPANY NAME CHANGED BODY IQ FITNESS STUDIO LIMITED CERTIFICATE ISSUED ON 05/01/15
2014-05-07 delete address 8 OLD GROVEWAY SIMPSON MILTON KEYNES UNITED KINGDOM MK6 3BP
2014-05-07 insert address 4 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5NF
2014-05-07 update registered_address
2014-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 8 OLD GROVEWAY SIMPSON MILTON KEYNES MK6 3BP UNITED KINGDOM
2014-03-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION