| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA VINSON |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGHAN PETER JOHN VINSON / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA JOANNA VINSON / 08/10/2018 |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGHAN PETER JOHN VINSON |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUGHAN PETER JOHN VINSON / 07/10/2018 |
| 2018-10-08 |
update statutory_documents CESSATION OF EUGHAN PETER JOHN VINSON AS A PSC |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-26 |
delete address SURREY LODGE 11 WYKE ROAD FLAT 8 SURREY LODGE LONDON LONDON SW20 8RT |
| 2017-04-26 |
insert address 7 KESTREL CLOSE EPSOM ENGLAND KT19 7EJ |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update registered_address |
| 2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
SURREY LODGE 11 WYKE ROAD
FLAT 8 SURREY LODGE
LONDON
LONDON
SW20 8RT |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-24 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-04 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-30 => 2016-07-31 |
| 2015-08-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA JOANNA VINSON |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR EUGHAN PETER JOHN VINSON |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMLYN VINSON |
| 2014-12-07 |
delete address SURREY LODGE 11 WYKE ROAD FLAT 8 SURREY LODGE LONDON LONDON ENGLAND SW20 8RT |
| 2014-12-07 |
insert address SURREY LODGE 11 WYKE ROAD FLAT 8 SURREY LODGE LONDON LONDON SW20 8RT |
| 2014-12-07 |
insert sic_code 49420 - Removal services |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-03 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name LONDON VAN LINES LTD |
| 2014-03-07 |
update name LONDON VAN LINES LTD => KNIGHTS OF SURREY LTD |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED LONDON VAN LINES LTD
CERTIFICATE ISSUED ON 20/02/14 |
| 2013-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |