| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-08-17 |
delete person Anusheh Peacock |
| 2022-02-14 |
insert index_pages_linkeddomain tinyurl.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete otherexecutives Shelley Carr |
| 2021-02-09 |
delete address 2nd Floor
128 Cheapside
London
EC2V 6BT
United Kingdom |
| 2021-02-09 |
delete address Lipson Lloyd-Jones of 128 Cheapside, London EC2V 6BT |
| 2021-02-09 |
delete address Suite 505
Lowry House
17 Marble Street
Manchester
M2 3AW |
| 2021-02-09 |
delete email an..@ll-j.com |
| 2021-02-09 |
delete email em..@ll-jnorth.com |
| 2021-02-09 |
delete email em..@ll-jnorth.com |
| 2021-02-09 |
delete email ja..@ll-j.com |
| 2021-02-09 |
delete email li..@ll-j.com |
| 2021-02-09 |
delete email li..@ll-j.com |
| 2021-02-09 |
delete email pa..@ll-j.com |
| 2021-02-09 |
delete email sh..@ll-j.com |
| 2021-02-09 |
delete email to..@ll-j.com |
| 2021-02-09 |
delete index_pages_linkeddomain tinyurl.com |
| 2021-02-09 |
delete person Emma Chisholm |
| 2021-02-09 |
delete person Emma Kirk |
| 2021-02-09 |
delete person Jane Fry |
| 2021-02-09 |
delete person Lila Anam |
| 2021-02-09 |
delete person Lisa Rose |
| 2021-02-09 |
delete person Paul Gold |
| 2021-02-09 |
delete person Shelley Carr |
| 2021-02-09 |
delete person Toby Nash |
| 2021-02-09 |
delete phone +44(0)161 638 9276 |
| 2021-02-09 |
delete phone 07496 230 079 |
| 2021-02-09 |
delete phone 07852 515 510 |
| 2021-02-09 |
insert address 107 Cheapside
London
EC2V 6DN
United Kingdom |
| 2021-02-09 |
insert address Lipson Lloyd-Jones of 107 Cheapside, London, EC2V 6DN |
| 2021-02-09 |
insert email ly..@ll-j.com |
| 2021-02-09 |
update founded_year 1999 => null |
| 2021-02-09 |
update primary_contact 2nd Floor
128 Cheapside
London
EC2V 6BT
United Kingdom => 107 Cheapside
London
EC2V 6DN
United Kingdom |
| 2020-12-07 |
delete address 128 CHEAPSIDE LONDON EC2V 6BT |
| 2020-12-07 |
insert address 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
128 CHEAPSIDE
LONDON
EC2V 6BT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-13 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update website_status FlippedRobots => OK |
| 2017-06-30 |
delete source_ip 217.160.200.36 |
| 2017-06-30 |
insert source_ip 94.136.40.82 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-03-26 |
update website_status OK => FlippedRobots |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-09-01 |
update statutory_documents ADOPT ARTICLES 30/07/2015 |
| 2015-08-13 |
update statutory_documents SUB-DIVISION
30/07/15 |
| 2015-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-20 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 50 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LIPSON |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LIPSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-19 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update website_status FlippedRobots => OK |
| 2014-09-11 |
delete source_ip 82.165.73.17 |
| 2014-09-11 |
insert source_ip 217.160.200.36 |
| 2014-09-11 |
update robots_txt_status www.ll-j.com: 404 => 200 |
| 2014-08-21 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-16 |
update website_status OK => FailedRobots |
| 2014-04-30 |
update person_description Emma Kirk => Emma Kirk |
| 2014-04-30 |
update person_title Emma Kirk: null => Office Manager; Consultant |
| 2014-04-30 |
update person_title Kelly Reid: Private Practice / in House => Private Practice / in House; Consultant |
| 2014-04-30 |
update robots_txt_status www.ll-j.com: 200 => 404 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-22 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
delete phone 0161 833 0034 |
| 2013-10-11 |
insert phone 0161 638 9276 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-11-23 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-02 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY BOYD / 01/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELAINE LLOYD JONES / 01/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPSON / 01/10/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK LIPSON / 01/10/2009 |
| 2009-09-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNADETTE LYONS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
4TH FLOOR,
127 CHEAPSIDE,
LONDON.
EC2V 6BT |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2006-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
SUITE 331
PREMIER HOUSE
10 GREY COAT PLACE
LONDON SW1P 1SB |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
125 HERKOMER ROAD
BUSHEY
HERTS
WD2 3LS |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1987-10-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1987-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |