| Date | Description |
|---|
| 2024-04-07 |
delete address 30H DEVONSHIRE PLACE LONDON ENGLAND W1G 6JH |
| 2024-04-07 |
insert address 24 TUDOR CLOSE WOODFORD GREEN UNITED KINGDOM IG8 0LF |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-11 |
delete general_emails in..@laurencemyers.com |
| 2023-03-11 |
delete email in..@laurencemyers.com |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 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 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LUCIAN NATHANIAL MYERS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER AARON MYERS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH REBECCA SILVER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-01-15 |
delete office_emails de..@borkowski.co.uk |
| 2021-01-15 |
delete email de..@borkowski.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-06-25 |
insert office_emails de..@borkowski.co.uk |
| 2019-06-25 |
insert email de..@borkowski.co.uk |
| 2019-06-25 |
insert phone +44 (0) 203 176 2700 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-03 |
delete source_ip 81.88.60.34 |
| 2019-01-03 |
insert source_ip 79.170.43.200 |
| 2019-01-03 |
update robots_txt_status www.laurencemyers.com: 404 => 200 |
| 2018-08-25 |
delete source_ip 79.170.43.200 |
| 2018-08-25 |
insert source_ip 81.88.60.34 |
| 2018-08-25 |
update robots_txt_status www.laurencemyers.com: 200 => 404 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
delete source_ip 81.88.60.34 |
| 2018-04-24 |
insert source_ip 79.170.43.200 |
| 2018-04-24 |
update robots_txt_status www.laurencemyers.com: 404 => 200 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-26 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-26 |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-07 |
delete address 3 THE MEWS BRIDGE ROAD TWICKENHAM TW1 1RF |
| 2016-08-07 |
insert address 30H DEVONSHIRE PLACE LONDON ENGLAND W1G 6JH |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
3 THE MEWS
BRIDGE ROAD
TWICKENHAM
TW1 1RF |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
30H DEVONSHIRE PLACE
LONDON
W1G 6JH
ENGLAND |
| 2016-07-26 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-28 |
delete source_ip 85.233.160.130 |
| 2015-08-28 |
insert source_ip 81.88.60.34 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHA CAROLE MYERS / 26/10/2013 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE MYERS / 26/10/2013 |
| 2014-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARSHA CAROLE MYERS / 24/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-02 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-04-04 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
36 LANGHAM STREET
LONDON
W1W 7AP |
| 2010-03-21 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHA CAROLE MYERS / 11/03/2010 |
| 2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE MYERS / 11/03/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
1 YORK STREET
LONDON
W1H 1PZ |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/95 FROM:
NUNN CRICK AND BUSSELL
BARCLAYS HOUSE
13 ST JOHNS ROAD HARROW
MIDDLESEX HA1 2DF |
| 1995-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/95 FROM:
PANTON HOUSE
2ND FLOOR
25 HAYMARKET
LONDON SW1Y 4EN |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/94 FROM:
13 ST.JOHNS ROAD
HARROW
MIDDLESEX
HA1 2DF |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/05/91 |
| 1991-05-09 |
update statutory_documents COMPANY NAME CHANGED
GTO FILM DISTRIBUTORS LIMITED
CERTIFICATE ISSUED ON 10/05/91 |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
13 ST JOHNS ROAD
HARROW
MIDDLESEX
HA1 2DF |
| 1987-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM:
ORION HOUSE
171-177 HIGH STREET
WEALDSTONE
MIDDLESEX HA3 5EB |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM:
36 SOHO SQUARE
LONDON
W1V 5DG |
| 1986-10-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-19 |
update statutory_documents COMPANY NAME CHANGED
EXFADE LIMITED
CERTIFICATE ISSUED ON 19/09/86 |