| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL CALLAWAY |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENNIS MORRIS |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENNIS MORRIS |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-05-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-10 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS LEWINGTON / 17/12/2015 |
| 2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GLENNIS LEWINGTON / 17/12/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-03 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-13 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-25 |
delete company_previous_name LESSONGRAND COMPANY LIMITED |
| 2013-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-05 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-03-12 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-11 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-27 |
update statutory_documents 27/01/10 FULL LIST |
| 2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2004-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
34 NORTH STREET
HAILSHAM
EAST SUSSEX BN27 1DN |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents S386 DISP APP AUDS 24/01/94 |
| 1993-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 1993-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-25 |
update statutory_documents COMPANY NAME CHANGED
LESSONGRAND COMPANY LIMITED
CERTIFICATE ISSUED ON 26/03/93 |
| 1993-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |