LMA - History of Changes


DateDescription
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_outstanding 4 => 5
2024-03-24 delete managingdirector Julie Gerts
2024-03-24 delete otherexecutives Kim Carmona
2024-03-24 delete personal_emails ch..@lmarecruitment.com
2024-03-24 delete personal_emails de..@lmarecruitment.co.uk
2024-03-24 delete personal_emails jo..@lmarecruitment.co.uk
2024-03-24 delete personal_emails sh..@lmarecruitment.co.uk
2024-03-24 insert managingdirector Ian Storey
2024-03-24 insert personal_emails fi..@lmarecruitment.co.uk
2024-03-24 insert personal_emails ia..@lmarecruitment.co.uk
2024-03-24 insert personal_emails ja..@lmarecruitment.co.uk
2024-03-24 insert personal_emails je..@lmarecruitment.co.uk
2024-03-24 insert personal_emails ni..@lmarecruitment.co.uk
2024-03-24 insert personal_emails pa..@lmarecruitment.co.uk
2024-03-24 insert personal_emails sa..@lmarecruitment.co.uk
2024-03-24 insert personal_emails yi..@lmarecruitment.co.uk
2024-03-24 delete email ch..@lmarecruitment.com
2024-03-24 delete email de..@lmarecruitment.co.uk
2024-03-24 delete email je..@lmarecruitment.co.uk
2024-03-24 delete email jo..@lmarecruitment.co.uk
2024-03-24 delete email ju..@lmarecruitment.com
2024-03-24 delete email ki..@lmarecruitment.co.uk
2024-03-24 delete email ry..@lmarecruitment.com
2024-03-24 delete email sh..@lmarecruitment.co.uk
2024-03-24 delete management_pages_linkeddomain mimecast.com
2024-03-24 delete person Cheryl Kennedy
2024-03-24 delete person Deborah Gilo
2024-03-24 delete person Johnny Boal
2024-03-24 delete person Julie Gerts
2024-03-24 delete person Kim Carmona
2024-03-24 delete person Ryan Mitchell
2024-03-24 delete person Shira Reches
2024-03-24 delete phone 020 7246 1974
2024-03-24 delete phone 020 7246 1995
2024-03-24 delete phone 317 922 1623
2024-03-24 delete phone 317 922 1625
2024-03-24 insert email fi..@lmarecruitment.co.uk
2024-03-24 insert email ia..@lmarecruitment.co.uk
2024-03-24 insert email ja..@lmarecruitment.co.uk
2024-03-24 insert email je..@lmarecruitment.co.uk
2024-03-24 insert email la..@empresaria.com
2024-03-24 insert email ma..@lmarecruitment.co.uk
2024-03-24 insert email ni..@lmarecruitment.co.uk
2024-03-24 insert email pa..@lmarecruitment.co.uk
2024-03-24 insert email sa..@lmarecruitment.co.uk
2024-03-24 insert email yi..@lmarecruitment.co.uk
2024-03-24 insert person Fiona Sands
2024-03-24 insert person Ian Storey
2024-03-24 insert person Jash Tripathi
2024-03-24 insert person Jess Green
2024-03-24 insert person Mark Mendoza
2024-03-24 insert person Nicole Thomas
2024-03-24 insert person Paul Toal
2024-03-24 insert person Sarah Goodway
2024-03-24 insert person Tyara Laster
2024-03-24 insert person Yinka Bamgboye
2024-03-24 insert phone +1 317 937 2588
2024-03-24 insert phone 020 7246 1970
2024-03-24 insert phone 020 7246 2625
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES
2024-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH
2023-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037140480005
2023-12-18 update statutory_documents DIRECTOR APPOINTED MR IAN STOREY
2023-10-14 delete personal_emails ni..@lmarecruitment.co.uk
2023-10-14 insert general_emails in..@lmarecruitment.asia
2023-10-14 delete email ni..@lmarecruitment.co.uk
2023-10-14 delete index_pages_linkeddomain cookiebot.com
2023-10-14 delete index_pages_linkeddomain google.com
2023-10-14 insert email in..@lmarecruitment.asia
2023-09-09 delete otherexecutives Kelly Pike
2023-09-09 delete personal_emails an..@lmarecruitment.co.uk
2023-09-09 delete personal_emails da..@lmarecruitment.co.uk
2023-09-09 delete personal_emails ho..@lmarecruitment.co.uk
2023-09-09 insert personal_emails ch..@lmarecruitment.com
2023-09-09 insert personal_emails pa..@lmarecruitment.com
2023-09-09 delete about_pages_linkeddomain cancerresearchuk.org
2023-09-09 delete email an..@lmarecruitment.co.uk
2023-09-09 delete email da..@lmarecruitment.co.uk
2023-09-09 delete email ho..@lmarecruitment.co.uk
2023-09-09 delete person Annie Knight
2023-09-09 delete person Danny Daly
2023-09-09 delete person Holly Streeks
2023-09-09 delete person Kelly Pike
2023-09-09 delete source_ip 108.156.46.31
2023-09-09 delete source_ip 108.156.46.35
2023-09-09 delete source_ip 108.156.46.62
2023-09-09 delete source_ip 108.156.46.79
2023-09-09 insert email ao..@medicalrecruitmentstrategies.com
2023-09-09 insert email ch..@lmarecruitment.com
2023-09-09 insert email ju..@lmarecruitment.com
2023-09-09 insert email mn..@medicalrecruitmentstrategies.com
2023-09-09 insert email pa..@lmarecruitment.com
2023-09-09 insert email ry..@lmarecruitment.com
2023-09-09 insert person Ashley Orozco
2023-09-09 insert person Cheryl Kennedy
2023-09-09 insert person Marie Nellas
2023-09-09 insert person Payal Panigrahi
2023-09-09 insert person Ryan Mitchell
2023-09-09 insert phone 317 922 1623
2023-09-09 insert phone 317 922 1625
2023-09-09 insert phone 317-922-1622
2023-09-09 insert source_ip 34.241.64.5
2023-09-09 update person_title Julie Gerts: Managing Director => US Managing Director; Managing Director
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30 delete personal_emails sh..@lmarecruitment.co.uk
2023-06-30 delete email sh..@lmarecruitment.co.uk
2023-06-30 delete person Shabnam Shaukat
2023-05-26 delete managingdirector Paul Cubitt
2023-05-26 delete otherexecutives Dal Heer
2023-05-26 delete personal_emails am..@lmarecruitment.com
2023-05-26 delete personal_emails an..@lmarecruitment.com
2023-05-26 delete personal_emails da..@lmarecruitment.com
2023-05-26 delete personal_emails de..@lmarecruitment.com
2023-05-26 delete personal_emails ga..@lmarecruitment.com
2023-05-26 delete personal_emails ho..@lmarecruitment.com
2023-05-26 delete personal_emails jo..@lmarecruitment.com
2023-05-26 delete personal_emails ju..@lmarecruitment.com
2023-05-26 delete personal_emails li..@lmarecruitment.com
2023-05-26 delete personal_emails ni..@lmarecruitment.com
2023-05-26 delete personal_emails ol..@lmarecruitment.com
2023-05-26 delete personal_emails pa..@lmarecruitment.com
2023-05-26 delete personal_emails sh..@lmarecruitment.com
2023-05-26 delete personal_emails sh..@lmarecruitment.com
2023-05-26 delete personal_emails su..@lmarecruitment.com
2023-05-26 delete personal_emails su..@lmarecruitment.com
2023-05-26 insert general_emails in..@lmarecruitment.co.uk
2023-05-26 insert personal_emails am..@lmarecruitment.co.uk
2023-05-26 insert personal_emails an..@lmarecruitment.co.uk
2023-05-26 insert personal_emails da..@lmarecruitment.co.uk
2023-05-26 insert personal_emails de..@lmarecruitment.co.uk
2023-05-26 insert personal_emails ho..@lmarecruitment.co.uk
2023-05-26 insert personal_emails jo..@lmarecruitment.co.uk
2023-05-26 insert personal_emails ju..@lmarecruitment.co.uk
2023-05-26 insert personal_emails li..@lmarecruitment.co.uk
2023-05-26 insert personal_emails ni..@lmarecruitment.co.uk
2023-05-26 insert personal_emails ol..@lmarecruitment.co.uk
2023-05-26 insert personal_emails sh..@lmarecruitment.co.uk
2023-05-26 insert personal_emails sh..@lmarecruitment.co.uk
2023-05-26 insert personal_emails su..@lmarecruitment.co.uk
2023-05-26 insert personal_emails su..@lmarecruitment.co.uk
2023-05-26 delete email am..@lmarecruitment.com
2023-05-26 delete email an..@lmarecruitment.com
2023-05-26 delete email da..@lmarecruitment.com
2023-05-26 delete email da..@lmarecruitment.com
2023-05-26 delete email de..@lmarecruitment.com
2023-05-26 delete email ga..@lmarecruitment.com
2023-05-26 delete email ho..@lmarecruitment.com
2023-05-26 delete email je..@lmarecruitment.com
2023-05-26 delete email jo..@lmarecruitment.com
2023-05-26 delete email ju..@lmarecruitment.com
2023-05-26 delete email ki..@lmarecruitment.com
2023-05-26 delete email li..@lmarecruitment.com
2023-05-26 delete email ma..@lmarecruitment.com
2023-05-26 delete email na..@lmarecruitment.com
2023-05-26 delete email ni..@lmarecruitment.com
2023-05-26 delete email ol..@lmarecruitment.com
2023-05-26 delete email pa..@lmarecruitment.com
2023-05-26 delete email sh..@lmarecruitment.com
2023-05-26 delete email sh..@lmarecruitment.com
2023-05-26 delete email su..@lmarecruitment.com
2023-05-26 delete email su..@lmarecruitment.com
2023-05-26 delete person Dal Heer
2023-05-26 delete person Daniel Baker
2023-05-26 delete person Gareth Luby
2023-05-26 delete person Paul Cubitt
2023-05-26 insert email am..@lmarecruitment.co.uk
2023-05-26 insert email an..@lmarecruitment.co.uk
2023-05-26 insert email da..@lmarecruitment.co.uk
2023-05-26 insert email de..@lmarecruitment.co.uk
2023-05-26 insert email ho..@lmarecruitment.co.uk
2023-05-26 insert email in..@lmarecruitment.co.uk
2023-05-26 insert email je..@lmarecruitment.co.uk
2023-05-26 insert email jo..@lmarecruitment.co.uk
2023-05-26 insert email ju..@lmarecruitment.co.uk
2023-05-26 insert email ki..@lmarecruitment.co.uk
2023-05-26 insert email li..@lmarecruitment.co.uk
2023-05-26 insert email ma..@lmarecruitment.co.uk
2023-05-26 insert email na..@lmarecruitment.co.uk
2023-05-26 insert email ni..@lmarecruitment.co.uk
2023-05-26 insert email ol..@lmarecruitment.co.uk
2023-05-26 insert email sh..@lmarecruitment.co.uk
2023-05-26 insert email sh..@lmarecruitment.co.uk
2023-05-26 insert email su..@lmarecruitment.co.uk
2023-05-26 insert email su..@lmarecruitment.co.uk
2023-05-26 insert index_pages_linkeddomain cookiebot.com
2023-05-26 insert index_pages_linkeddomain google.com
2023-05-26 insert person Danny Daly
2023-05-16 update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN SMITH
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CUBITT
2023-04-08 delete personal_emails al..@lmarecruitment.com
2023-04-08 delete personal_emails cl..@lmarecruitment.com
2023-04-08 insert personal_emails am..@lmarecruitment.com
2023-04-08 insert personal_emails ho..@lmarecruitment.com
2023-04-08 insert personal_emails sh..@lmarecruitment.com
2023-04-08 insert personal_emails su..@lmarecruitment.com
2023-04-08 delete email al..@lmarecruitment.com
2023-04-08 delete email cl..@lmarecruitment.com
2023-04-08 delete person Althea Daniels
2023-04-08 delete person Kendra Jean Cayda
2023-04-08 delete phone +440 204 579 7273
2023-04-08 insert email am..@lmarecruitment.com
2023-04-08 insert email ho..@lmarecruitment.com
2023-04-08 insert email sh..@lmarecruitment.com
2023-04-08 insert email su..@lmarecruitment.com
2023-04-08 insert person Amelia Clark
2023-04-08 insert person Holly Streeks
2023-04-08 insert person Shira Reches
2023-04-08 insert person Suzanne Renwick
2023-04-08 insert phone 020 7246 1972
2023-03-08 delete source_ip 54.192.137.13
2023-03-08 delete source_ip 54.192.137.15
2023-03-08 delete source_ip 54.192.137.68
2023-03-08 delete source_ip 54.192.137.105
2023-03-08 insert source_ip 108.156.46.31
2023-03-08 insert source_ip 108.156.46.35
2023-03-08 insert source_ip 108.156.46.62
2023-03-08 insert source_ip 108.156.46.79
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2023-02-01 delete source_ip 108.156.46.31
2023-02-01 delete source_ip 108.156.46.35
2023-02-01 delete source_ip 108.156.46.62
2023-02-01 delete source_ip 108.156.46.79
2023-02-01 insert source_ip 54.192.137.13
2023-02-01 insert source_ip 54.192.137.15
2023-02-01 insert source_ip 54.192.137.68
2023-02-01 insert source_ip 54.192.137.105
2022-12-27 delete personal_emails al..@lmarecruitment.com
2022-12-27 delete address Level 28, Clifford Centre, 24 Raffles Place, Singapore, 048621
2022-12-27 delete email al..@lmarecruitment.com
2022-12-27 delete person Alexandra Elek
2022-12-27 insert address 3 Church Street, Level 29 Samsung Hub, Singapore 049483
2022-10-24 insert address 5th Floor, 10 Aldersgate Street, London, EC1A 4HJ
2022-09-21 delete personal_emails ju..@lmarecruitment.com
2022-09-21 delete personal_emails ma..@lmarecruitment.com
2022-09-21 delete personal_emails ta..@lmarecruitment.com
2022-09-21 delete address 9 Cloak Lane, London, EC4R 2RU
2022-09-21 delete address Pellipar House, 9 Cloak Lane, London, EC4R 2RU
2022-09-21 delete email di..@lmarecruitment.com
2022-09-21 delete email ju..@lmarecruitment.com
2022-09-21 delete email ma..@lmarecruitment.com
2022-09-21 delete email ta..@lmarecruitment.com
2022-09-21 delete person Dior Cooke
2022-09-21 delete person Juneid Razzak
2022-09-21 delete person Mary Marcus
2022-09-21 delete person Tabitha Wonga
2022-09-21 delete phone 020 7246 1970
2022-09-21 delete source_ip 13.32.27.46
2022-09-21 delete source_ip 13.32.27.91
2022-09-21 delete source_ip 13.32.27.114
2022-09-21 delete source_ip 13.32.27.125
2022-09-21 insert address 10 Aldersgate Street, London, EC1A 4HJ
2022-09-21 insert source_ip 108.156.46.31
2022-09-21 insert source_ip 108.156.46.35
2022-09-21 insert source_ip 108.156.46.62
2022-09-21 insert source_ip 108.156.46.79
2022-09-21 update person_description Alexandra Elek => Alexandra Elek
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 delete source_ip 13.226.158.14
2022-07-20 delete source_ip 13.226.158.16
2022-07-20 delete source_ip 13.226.158.86
2022-07-20 delete source_ip 13.226.158.115
2022-07-20 insert source_ip 13.32.27.46
2022-07-20 insert source_ip 13.32.27.91
2022-07-20 insert source_ip 13.32.27.114
2022-07-20 insert source_ip 13.32.27.125
2022-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-19 delete otherexecutives Lynne Eversley
2022-06-19 delete personal_emails je..@lmarecruitment.com
2022-06-19 delete personal_emails ka..@lmarecruitment.com
2022-06-19 delete personal_emails na..@lmarecruitment.com
2022-06-19 insert personal_emails de..@lmarecruitment.com
2022-06-19 delete email je..@lmarecruitment.com
2022-06-19 delete email ka..@lmarecruitment.com
2022-06-19 delete email ly..@lmarecruitment.com
2022-06-19 delete email na..@lmarecruitment.com
2022-06-19 delete person Jennifer Todd
2022-06-19 delete person Karen Wilding
2022-06-19 delete person Lynne Eversley
2022-06-19 delete person Natalia Rea
2022-06-19 delete source_ip 143.204.199.84
2022-06-19 delete source_ip 143.204.199.83
2022-06-19 delete source_ip 143.204.199.66
2022-06-19 delete source_ip 143.204.199.41
2022-06-19 insert email de..@lmarecruitment.com
2022-06-19 insert management_pages_linkeddomain mimecast.com
2022-06-19 insert person Deborah Gilo
2022-06-19 insert person Kendra Jean
2022-06-19 insert source_ip 13.226.158.14
2022-06-19 insert source_ip 13.226.158.16
2022-06-19 insert source_ip 13.226.158.86
2022-06-19 insert source_ip 13.226.158.115
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONA DRIGGS
2022-04-17 delete managingdirector Nefino Joannides
2022-04-17 delete personal_emails ma..@lmarecruitment.com
2022-04-17 insert personal_emails al..@lmarecruitment.com
2022-04-17 insert personal_emails na..@lmarecruitment.com
2022-04-17 delete email da..@ballandhoolahan.co.uk
2022-04-17 delete email ma..@lmarecruitment.com
2022-04-17 delete email ne..@lmarecruitment.com
2022-04-17 delete person Danielle Lavin
2022-04-17 delete person Marta Rola
2022-04-17 delete person Nefino Joannides
2022-04-17 delete source_ip 54.192.137.13
2022-04-17 delete source_ip 54.192.137.15
2022-04-17 delete source_ip 54.192.137.68
2022-04-17 delete source_ip 54.192.137.105
2022-04-17 insert email al..@lmarecruitment.com
2022-04-17 insert email di..@lmarecruitment.com
2022-04-17 insert email na..@lmarecruitment.com
2022-04-17 insert person Althea Daniels
2022-04-17 insert person Dior Cooke
2022-04-17 insert person Natalia Rea
2022-04-17 insert registration_number 03714048
2022-04-17 insert source_ip 143.204.199.84
2022-04-17 insert source_ip 143.204.199.83
2022-04-17 insert source_ip 143.204.199.66
2022-04-17 insert source_ip 143.204.199.41
2022-04-17 insert vat 997322771
2022-04-17 update person_title Sue Mollison: Senior Consultant => Executive; Consultant
2022-04-17 update website_status FlippedRobots => OK
2022-03-28 update website_status OK => FlippedRobots
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2022-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEFINO JOANNIDES
2021-12-22 delete personal_emails ao..@lmarecruitment.com
2021-12-22 delete personal_emails sa..@lmarecruitment.com
2021-12-22 insert otherexecutives Claire Lever
2021-12-22 insert personal_emails ga..@lmarecruitment.com
2021-12-22 insert personal_emails ol..@lmarecruitment.com
2021-12-22 insert personal_emails sh..@lmarecruitment.com
2021-12-22 delete about_pages_linkeddomain nspcc.org.uk
2021-12-22 delete address 000 plus benefits and bonus. London, Greater London, England
2021-12-22 delete address 000 plus bonus and benefits. London, Greater London, England
2021-12-22 delete email ao..@lmarecruitment.com
2021-12-22 delete email jo..@lmarecruitment.com
2021-12-22 delete email sa..@lmarecruitment.com
2021-12-22 delete person Aoife Boyle
2021-12-22 delete person Jo Stanley
2021-12-22 delete person Karen O'Sullivan
2021-12-22 delete person Sarah Grey
2021-12-22 delete source_ip 143.204.198.109
2021-12-22 delete source_ip 143.204.198.89
2021-12-22 delete source_ip 143.204.198.56
2021-12-22 delete source_ip 143.204.198.11
2021-12-22 insert about_pages_linkeddomain cancerresearchuk.org
2021-12-22 insert email ga..@lmarecruitment.com
2021-12-22 insert email ma..@lmarecruitment.com
2021-12-22 insert email ol..@lmarecruitment.com
2021-12-22 insert email sh..@lmarecruitment.com
2021-12-22 insert person Gareth Luby
2021-12-22 insert person Magda Laksander
2021-12-22 insert person Olivia Heffer
2021-12-22 insert person Shabnam Shaukat
2021-12-22 insert source_ip 54.192.137.13
2021-12-22 insert source_ip 54.192.137.15
2021-12-22 insert source_ip 54.192.137.68
2021-12-22 insert source_ip 54.192.137.105
2021-12-22 update person_title Claire Lever: Executive; Consultant => Associate Director
2021-09-11 delete source_ip 77.72.4.98
2021-09-11 insert source_ip 143.204.198.109
2021-09-11 insert source_ip 143.204.198.89
2021-09-11 insert source_ip 143.204.198.56
2021-09-11 insert source_ip 143.204.198.11
2021-09-11 update website_status FlippedRobots => OK
2021-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY CUBITT / 02/09/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update website_status OK => FlippedRobots
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA LYNNE DRIGGS / 30/07/2021
2021-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06 delete source_ip 62.231.150.65
2021-04-06 insert source_ip 77.72.4.98
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07 update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY CUBITT
2020-11-17 update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN CHAPMAN
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GILHAM
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
2019-07-02 update statutory_documents DIRECTOR APPOINTED MRS RHONA LYNNE DRIGGS
2019-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA LYNNE DRIGGS / 27/06/2019
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER WREFORD
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WYLIE
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG ALLAN
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2019-04-07 delete company_previous_name EMPRESARIA SERVICES LIMITED
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-03 update statutory_documents DIRECTOR APPOINTED MR NEFINO JOANNIDES
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
2018-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GILHAM / 15/05/2018
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON
2018-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-01 update statutory_documents DIRECTOR APPOINTED MS NICOLA GILHAM
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-20 update num_mort_charges 3 => 4
2016-12-20 update num_mort_outstanding 3 => 4
2016-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037140480004
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-13 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-03-08 update statutory_documents 10/02/16 FULL LIST
2016-01-04 update statutory_documents DIRECTOR APPOINTED ROBERT CLARK
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
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08 update statutory_documents AUD STAT 519
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-17 update statutory_documents 10/02/15 FULL LIST
2015-01-23 update statutory_documents AUDITORS APPOINTMENT 06/01/2015
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
2014-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 delete address OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 4HS
2014-03-07 insert address OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4HS
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-12 update statutory_documents 10/02/14 FULL LIST
2014-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ALLAN / 12/02/2014
2014-01-22 update statutory_documents DIRECTOR APPOINTED ELIZABETH WYLIE
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE CLARKE
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
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
2013-04-04 update statutory_documents DIRECTOR APPOINTED MR GREGG ALLAN
2013-02-20 update statutory_documents 10/02/13 FULL LIST
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMPSON / 17/03/2012
2012-03-08 update statutory_documents 10/02/12 FULL LIST
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 08/03/2012
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMPSON / 08/03/2012
2012-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CLARKE / 08/03/2012
2012-02-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-01-23 update statutory_documents DIRECTOR APPOINTED JOOST KREULEN
2012-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES HUNT
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SAUNDERS
2011-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28 update statutory_documents DIRECTOR APPOINTED DENNIS SAUNDERS
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER
2011-03-10 update statutory_documents 10/02/11 FULL LIST
2010-10-05 update statutory_documents DELETE MEMORANDUM/REVOKE AUTHORISED SHARE CAPITAL 22/09/2010
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT, 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE
2010-06-02 update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES WREFORD
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
2010-05-24 update statutory_documents RE-APPOINTING AUDITORS 07/12/2009
2010-03-10 update statutory_documents 10/02/10 FULL LIST
2010-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-17 update statutory_documents RE DIVIDENDS 04/06/2009
2009-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSEY MORGAN
2009-03-11 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents AUDITOR'S RESIGNATION
2009-02-01 update statutory_documents DIRECTOR APPOINTED STUART CHARLES KILPATRICK
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-09-18 update statutory_documents DIVIDENDS 14/03/2008
2008-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MORGAN / 03/03/2008
2008-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMPSON / 03/03/2008
2008-03-10 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents NEW SECRETARY APPOINTED
2007-10-15 update statutory_documents SECRETARY RESIGNED
2007-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-12 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-09-04 update statutory_documents ARTICLES OF ASSOCIATION
2006-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30 update statutory_documents COMPANY NAME CHANGED LINDSEY MORGAN ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 30/08/06
2006-05-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-15 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents NC INC ALREADY ADJUSTED 19/12/05
2006-01-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents NEW SECRETARY APPOINTED
2004-12-21 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28 update statutory_documents FINANCIAL STATEMENT ADO 01/09/03
2003-03-05 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 4 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JY
2002-09-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18 update statutory_documents CONVE 14/03/02
2002-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-04-18 update statutory_documents SUB DIV/CONV/CAPITALISA 14/03/02
2002-03-28 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/01
2000-10-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00
2000-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents DIRECTOR RESIGNED
1999-11-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99
1999-03-08 update statutory_documents COMPANY NAME CHANGED EMPRESARIA SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/99
1999-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION