LBG MEDICAL LTD

01498237
EMERALD PLACE EMERALD WAY STONE BUSINESS PARK STONE ST15 0SR

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 13 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 14 Buy now
01 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 accounts Annual Accounts 13 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Karen Brooks) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 13 Buy now
18 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 13 Buy now
17 Sep 2020 capital Return of Allotment of shares 4 Buy now
17 Sep 2020 resolution Resolution 2 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 incorporation Memorandum Articles 7 Buy now
22 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2020 officers Appointment of director (Mr Paul David Fenelon) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Paul David Fenelon) 1 Buy now
26 Sep 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 13 Buy now
08 Sep 2017 officers Appointment of director (Mr Samuel James Wright) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 8 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 annual-return Annual Return 14 Buy now
13 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
14 Nov 2014 insolvency Solvency Statement dated 30/10/14 1 Buy now
14 Nov 2014 resolution Resolution 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Andrew John Barnes) 2 Buy now
25 Jun 2014 accounts Amended Accounts 7 Buy now
24 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Mar 2014 accounts Annual Accounts 8 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 7 Buy now
14 Jun 2013 capital Return of Allotment of shares 4 Buy now
11 Jun 2013 officers Termination of appointment of director (Amanda Fenelon) 1 Buy now
10 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
10 Jun 2013 insolvency Solvency statement dated 29/05/13 1 Buy now
10 Jun 2013 resolution Resolution 1 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2013 officers Termination of appointment of director (Nathan Coffey) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Nathan Coffey) 1 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Appointment of director (Mrs Amanda Fenelon) 2 Buy now
08 Nov 2012 accounts Annual Accounts 8 Buy now
28 Mar 2012 capital Return of Allotment of shares 4 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
25 Nov 2011 capital Return of Allotment of shares 4 Buy now
25 Nov 2011 resolution Resolution 12 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
05 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
07 Sep 2010 officers Appointment of director (Mr Nathan Paul Coffey) 2 Buy now
12 Aug 2010 officers Termination of appointment of director (Adrian Bishop) 2 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Adrian Charles Bishop) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Paul Fenelon) 2 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2009 accounts Annual Accounts 21 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
27 Mar 2009 auditors Auditors Resignation Company 1 Buy now
03 Feb 2009 accounts Annual Accounts 17 Buy now
14 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 10 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
17 Mar 2008 capital Ad 16/01/08\gbp si 1@1=1\gbp ic 93865/93866\ 2 Buy now
26 Feb 2008 officers Director appointed mr paul david fenelon 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
16 Jan 2007 annual-return Return made up to 19/12/06; full list of members 2 Buy now
16 Jan 2007 officers New director appointed 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 address Location of debenture register 1 Buy now
16 Jan 2007 address Location of register of members 1 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
05 May 2006 auditors Auditors Resignation Company 1 Buy now
30 Mar 2006 accounts Annual Accounts 16 Buy now
16 Jan 2006 annual-return Return made up to 19/12/05; full list of members 2 Buy now
23 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2005 officers Director's particulars changed 1 Buy now
05 Dec 2005 officers New secretary appointed 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now