LONDON MARKET RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO GERMANI |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO CROCIATO |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16 |
| 20/06/1620 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 2 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 24/08/2010 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 24/08/2010 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 24/08/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET, LONDON, W1G 9BH |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | S80A AUTH TO ALLOT SEC 17/05/02 |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET, LONDON, W1M 8BH |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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