LEXICORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | CORPORATE DIRECTOR APPOINTED R K PERSONNEL LIMITED |
| 07/01/157 January 2015 | TERMINATE DIR APPOINTMENT |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 4 MONTGOMERY AVENUE LEEDS LS16 5RQ |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QS |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS |
| 13/05/1413 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 12/09/1312 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 14/11/1214 November 2012 | DISS40 (DISS40(SOAD)) |
| 13/11/1213 November 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 27/09/1227 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 04/09/124 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 70 WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LP |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1112 August 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10 |
| 12/11/1012 November 2010 | Annual return made up to 27 May 2009 with full list of shareholders |
| 12/11/1012 November 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 06/07/096 July 2009 | SECRETARY'S PARTICULARS CLARE STREET ADMINISTRATION LIMITED |
| 06/07/096 July 2009 | DIRECTOR'S PARTICULARS ANTHONY CROSS |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/09 FROM: 34B NEW CAVENDISH STREET LONDON W1G 8JR |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 29 KENNET GREEN WORCESTER WR5 1JQ |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/08/07 |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5 CLARE STREET WORCESTER WORCESTERSHIRE WR1 2AP |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 25/09/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 26/09/02 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED METRO INTERACTIVE DESIGN LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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