| Date | Description |
|---|
| 2025-02-16 |
delete about_pages_linkeddomain amarone.co.uk |
| 2025-02-16 |
delete contact_pages_linkeddomain amarone.co.uk |
| 2025-02-16 |
delete index_pages_linkeddomain amarone.co.uk |
| 2025-02-16 |
delete terms_pages_linkeddomain amarone.co.uk |
| 2025-02-16 |
insert email kk..@arc-int.co.uk |
| 2025-02-16 |
update person_title Krishni Khilosia: Admin Assistant => Cert CII - Admin Assistant |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-06 |
delete index_pages_linkeddomain lloyds.com |
| 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 |
| 2024-03-30 |
update person_title Emma Hood: Cert CII - Event Insurance Underwriter => Cert CII - Underwriter and Technical Manager |
| 2024-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-08-30 |
delete source_ip 109.203.118.175 |
| 2023-08-30 |
insert source_ip 194.76.27.217 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MEREDITH |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064646140001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES KIEDISH |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 01/08/2017 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 01/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COMPTON |
| 2015-02-18 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES MEREDITH |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJ RUPAL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-06 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 23/02/2011 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COMPTON / 23/02/2011 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN GOODMAN / 23/02/2011 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011 |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 23/02/2011 |
| 2011-01-10 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ GOPAL RUPAL / 07/01/2011 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAJ GOPAL RUPAL / 07/01/2011 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-25 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER TAYLOR / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COMPTON / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN GOODMAN / 25/02/2010 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED 15/07/08 |
| 2008-09-02 |
update statutory_documents GBP NC 10000/500000
15/07/2008 |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL COMPTON |
| 2008-03-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAJ RUPAL |
| 2008-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED JOHN CRISPIN SPEERS |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWGRAM DIRECTORS LIMITED |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER TAYLOR |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBIN GOODMAN |
| 2008-02-13 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.1467) LIMITED
CERTIFICATE ISSUED ON 13/02/08 |
| 2008-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |