LAVERICK WALTON AND CO - History of Changes


DateDescription
2025-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES
2024-06-28 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT MILLS / 16/05/2024
2024-02-13 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-13 update statutory_documents ADOPT ARTICLES 18/01/2023
2024-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT MILLS / 31/01/2023
2023-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOBART INVESTMENTS LIMITED / 31/01/2023
2023-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOBART INVESTMENTS LIMITED
2023-01-31 update statutory_documents CESSATION OF KEVIN MICHAEL THOMSON AS A PSC
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2023-01-20 update statutory_documents ADOPT ARTICLES 18/01/2023
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-08-12 delete source_ip 62.172.138.57
2021-08-12 insert source_ip 35.178.67.125
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-03-07 update account_ref_day 29 => 30
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-29 => 2021-06-30
2020-02-14 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-14 update statutory_documents CURREXT FROM 29/09/2020 TO 30/09/2020
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-09-24 update statutory_documents 29/12/18 STATEMENT OF CAPITAL GBP 104
2019-09-24 update statutory_documents 29/12/18 STATEMENT OF CAPITAL GBP 105
2019-06-20 update account_category null => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-05-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-03 insert about_pages_linkeddomain browse-better.com
2019-04-03 insert contact_pages_linkeddomain browse-better.com
2019-04-03 insert index_pages_linkeddomain browse-better.com
2019-04-03 insert service_pages_linkeddomain browse-better.com
2019-04-03 insert terms_pages_linkeddomain browse-better.com
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-10-07 delete address A1 MARQUIS COURT GATESHEAD TYNE AND WEAR NE11 0RU
2018-10-07 insert address B3 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR ENGLAND NE11 0JQ
2018-10-07 update registered_address
2018-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM A1 MARQUIS COURT GATESHEAD TYNE AND WEAR NE11 0RU
2018-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THOMSON
2018-08-24 update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 103
2018-07-23 delete address A1 Marquis Court, Team Valley, Gateshead, Tyne and Wear NE11 0RU
2018-07-23 delete terms_pages_linkeddomain google.com
2018-07-23 insert address B3 Kingfisher House, Kingsway, Team Valley, Gateshead, Tyne and Wear NE11 0JQ
2018-07-23 insert terms_pages_linkeddomain ico.org.uk
2018-07-23 update primary_contact A1 Marquis Court, Team Valley, Gateshead, Tyne and Wear NE11 0RU => B3 Kingfisher House, Kingsway, Team Valley, Gateshead, Tyne and Wear NE11 0JQ
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-29 => 2018-06-29
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update account_ref_day 30 => 29
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-29
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-30 update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-02-10 update returns_last_madeup_date 2015-06-10 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-07-08 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2015-09-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-09-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-08-21 update statutory_documents 10/06/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-06-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2014-07-31
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-16 update statutory_documents 10/06/14 FULL LIST
2013-11-07 delete address A1 MARQUIS COURT GATESHEAD TYNE AND WEAR UNITED KINGDOM NE11 0RU
2013-11-07 insert address A1 MARQUIS COURT GATESHEAD TYNE AND WEAR NE11 0RU
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-11-07 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-10-14 update statutory_documents 10/06/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 69201 - Accounting and auditing activities
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-01-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-07-26 update statutory_documents 10/06/12 FULL LIST
2012-03-10 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-10 update statutory_documents PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-06-24 update statutory_documents 10/06/11 FULL LIST
2011-02-08 update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY RICHARDSON
2010-09-20 update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 101
2010-09-08 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT MILLS
2010-09-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL THOMSON
2010-06-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS