LIFEPROVEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Director's details changed for Mr Jordan William Relfe on 2025-07-23 |
| 13/05/2513 May 2025 | Cessation of Adam James Hinds as a person with significant control on 2025-05-01 |
| 13/05/2513 May 2025 | Cessation of Jordan William Relfe as a person with significant control on 2025-05-01 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 01/08/241 August 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-08-31 |
| 14/11/2314 November 2023 | Change of details for Mr Adam James Hinds as a person with significant control on 2023-07-17 |
| 14/11/2314 November 2023 | Change of details for Mr Jordan William Relfe as a person with significant control on 2023-07-17 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 14/11/2314 November 2023 | Notification of Lifeproven Holdings Limited as a person with significant control on 2023-07-17 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 20/06/2320 June 2023 | Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ England to C/O Tn6 Ltd Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 2023-06-20 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 14/09/2014 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JORDAN WILLIAM RELFE / 03/09/2020 |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES HINDS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | COMPANY NAME CHANGED BULLINGSTONE LIMITED CERTIFICATE ISSUED ON 21/08/20 |
| 21/08/2021 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HINDS / 18/05/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN WILLIAM RELFE / 18/05/2020 |
| 10/05/2010 May 2020 | DIRECTOR APPOINTED MR ADAM JAMES HINDS |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/06/1925 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 01/05/181 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ ENGLAND |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN RELFE / 01/11/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN RELFE / 01/09/2015 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 3 BLACKBERRY WAY PADDOCK WOOD TONBRIDGE KENT TN12 6BP ENGLAND |
| 03/08/153 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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