7 NINETEEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 03/10/243 October 2024 | Satisfaction of charge 121250960001 in full |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 21/09/2421 September 2024 | Termination of appointment of Carlene Lord as a director on 2024-09-21 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 10/06/2410 June 2024 | Satisfaction of charge 121250960002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Director's details changed for Mr Richard Matthew Lord on 2023-09-01 |
| 10/10/2310 October 2023 | Change of details for Mr Richard Matthew Lord as a person with significant control on 2023-09-01 |
| 10/10/2310 October 2023 | Change of details for Mrs Carlene Lord as a person with significant control on 2023-09-01 |
| 10/10/2310 October 2023 | Director's details changed for Mrs Carlene Lord on 2023-09-01 |
| 10/10/2310 October 2023 | Director's details changed for Mrs Carlene Lord on 2023-09-01 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 20/06/2320 June 2023 | Change of details for Mr Richard Matthew Lord as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Mrs Carlene Lord as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mrs Carlene Lord on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mrs Carlene Lord on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Richard Matthew Lord on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Richard Matthew Lord on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 33 Main Road Portskewett Caldicot NP26 5SA on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from 33 Main Road Portskewett Caldicot NP26 5SA Wales to 167-169 Great Portland Street London W1W 5PF on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Mr Richard Matthew Lord as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Mrs Carlene Lord as a person with significant control on 2023-06-20 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 10/07/2110 July 2021 | Director's details changed for Mr Richard Matthew Lord on 2021-07-01 |
| 10/07/2110 July 2021 | Director's details changed for Mrs Carlene Lord on 2021-07-01 |
| 10/07/2110 July 2021 | Change of details for Mrs Carlene Lord as a person with significant control on 2021-07-01 |
| 10/07/2110 July 2021 | Change of details for Mr Richard Matthew Lord as a person with significant control on 2021-07-01 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 26 BIG STONE MEADOW TUTSHILL CHEPSTOW NP16 7JU WALES |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121250960001 |
| 26/07/1926 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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