92 LOTS ROAD LIMITED

02722397
206 UPPER RICHMOND ROAD WEST LONDON SW14 8AH

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 3 Buy now
28 Jun 2023 accounts Annual Accounts 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Appointment of director (Mr Ronen Levy) 2 Buy now
05 Aug 2022 accounts Annual Accounts 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Appointment of director (Mr Thomas Richard Glen Downes) 2 Buy now
20 Jun 2022 officers Appointment of director (Mrs Jane Goff) 2 Buy now
20 Jun 2022 officers Appointment of secretary (Mrs Jane Goff) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Robert David Holden) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Thermoengage Limited) 1 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Robert David Holden) 1 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 officers Termination of appointment of director (Michael Joseph Foy) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Maurice Thomas Greig) 1 Buy now
19 May 2021 officers Appointment of director (Mr Michael Joseph Foy) 2 Buy now
07 May 2021 officers Change of particulars for secretary (Mr Robert David Holden) 1 Buy now
07 May 2021 officers Change of particulars for director (Mr. Robert David Holden) 2 Buy now
07 May 2021 officers Change of particulars for corporate director (Thermoengage Limited) 1 Buy now
07 May 2021 officers Change of particulars for director (Maurice Thomas Greig) 2 Buy now
07 May 2021 officers Termination of appointment of director (Richard Hardy Burn) 1 Buy now
07 May 2021 officers Change of particulars for secretary (Mr Robert David Holding) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Mr Robert David Holding) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Richard Hardy Burn) 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Thomas Richard Glen Downes) 1 Buy now
26 Jun 2020 accounts Annual Accounts 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 3 Buy now
22 Jul 2016 annual-return Annual Return 9 Buy now
28 Jun 2016 accounts Annual Accounts 3 Buy now
21 Apr 2016 officers Appointment of director (Mr Adam Michael Crangle) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Robert David Holden) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Thomas Richard Glen Downes) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Mjf Advertising and Marketing Services Limited) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Jane Goff) 1 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
19 Jun 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 resolution Resolution 1 Buy now
28 May 2015 incorporation Memorandum Articles 14 Buy now
09 Jul 2014 annual-return Annual Return 9 Buy now
26 Jun 2014 accounts Annual Accounts 3 Buy now
30 Aug 2013 annual-return Annual Return 10 Buy now
04 Apr 2013 accounts Annual Accounts 7 Buy now
06 Jul 2012 annual-return Annual Return 10 Buy now
19 Jun 2012 accounts Annual Accounts 7 Buy now
06 Jul 2011 annual-return Annual Return 10 Buy now
29 Mar 2011 accounts Annual Accounts 7 Buy now
12 Jul 2010 annual-return Annual Return 13 Buy now
12 Jul 2010 officers Change of particulars for corporate director (Thermoengage Limited) 2 Buy now
12 Jul 2010 officers Change of particulars for corporate director (Jimini Graphics Limited) 2 Buy now
12 Jul 2010 officers Change of particulars for corporate director (Mjf Advertising and Marketing Services Limited) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Maurice Thomas Greig) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Richard Hardy Burn) 2 Buy now
30 Mar 2010 accounts Annual Accounts 7 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from harwood house 43 harwood road london SW6 4QP 1 Buy now
10 Aug 2009 annual-return Return made up to 11/06/09; full list of members 11 Buy now
20 Jul 2009 accounts Annual Accounts 10 Buy now
22 Jul 2008 annual-return Return made up to 11/06/08; full list of members 12 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
03 Feb 2008 officers New director appointed 3 Buy now
18 Dec 2007 officers New director appointed 3 Buy now
29 Jul 2007 accounts Annual Accounts 9 Buy now
26 Jul 2007 annual-return Return made up to 11/06/07; full list of members 11 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
26 Jul 2006 annual-return Return made up to 11/06/06; full list of members 14 Buy now
28 Nov 2005 accounts Annual Accounts 6 Buy now
26 Jul 2005 annual-return Return made up to 11/06/05; full list of members 14 Buy now
17 Dec 2004 accounts Annual Accounts 7 Buy now
06 Aug 2004 annual-return Return made up to 11/06/04; full list of members 11 Buy now
04 May 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers Director resigned 2 Buy now
01 Mar 2004 accounts Annual Accounts 8 Buy now
30 Jun 2003 annual-return Return made up to 11/06/03; full list of members 12 Buy now
01 Mar 2003 accounts Annual Accounts 8 Buy now
30 Jul 2002 annual-return Return made up to 11/06/02; full list of members 12 Buy now
12 Dec 2001 accounts Annual Accounts 7 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 officers Secretary resigned 1 Buy now
07 Sep 2001 annual-return Return made up to 11/06/01; full list of members 11 Buy now
28 Aug 2001 annual-return Return made up to 11/06/00; full list of members 11 Buy now
07 Dec 2000 accounts Annual Accounts 3 Buy now
27 Nov 2000 address Registered office changed on 27/11/00 from: first floor 49 stafford road wallington surrey SM6 9AP 1 Buy now
12 Oct 2000 officers Director resigned 1 Buy now
12 Oct 2000 officers Director resigned 1 Buy now
12 Oct 2000 officers Director resigned 1 Buy now
12 Oct 2000 officers Secretary resigned 1 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
12 Oct 2000 officers New secretary appointed 2 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
11 Sep 2000 officers Director resigned 1 Buy now