LRG FINANCIAL SERVICES LIMITED

03155032
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GZ

Documents

Documents
Date Category Description Pages
18 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 25 Buy now
07 Jun 2024 officers Termination of appointment of director (Peter Kavanagh) 1 Buy now
07 May 2024 officers Appointment of director (Mr Thomas Peter Davies) 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 28 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 29 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 accounts Annual Accounts 27 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
26 Jan 2020 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
26 Jan 2020 officers Termination of appointment of director (Michael Edward John Palmer) 1 Buy now
26 Jan 2020 officers Termination of appointment of secretary (Michael Edward John Palmer) 1 Buy now
23 Dec 2019 officers Appointment of director (Ms Sarah Jane Thompson) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Mark Andrew Hughes) 1 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
09 Jul 2019 mortgage Registration of a charge 83 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of secretary (Mr Michael Edward John Palmer) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Rachael Coles) 1 Buy now
11 Sep 2018 accounts Annual Accounts 22 Buy now
13 Aug 2018 officers Termination of appointment of director (Gregory John May) 1 Buy now
10 Jul 2018 officers Appointment of director (Mr Mark Andrew Hughes) 2 Buy now
10 May 2018 resolution Resolution 3 Buy now
02 Mar 2018 officers Termination of appointment of director (Panagiotis Deric Loverdos) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Adrian Stuart Gill) 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 18 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Panagiotis Deric Overdos) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Panagiotis Deric Overdos) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 16 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2016 mortgage Registration of a charge 24 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 officers Change of particulars for director (Mr Peter Kavanagh) 2 Buy now
21 Oct 2015 resolution Resolution 3 Buy now
04 Aug 2015 resolution Resolution 3 Buy now
14 May 2015 accounts Annual Accounts 16 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
06 May 2014 accounts Annual Accounts 15 Buy now
06 Mar 2014 officers Termination of appointment of director (Peter Coles) 1 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 resolution Resolution 13 Buy now
05 Oct 2013 mortgage Registration of a charge 55 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Michael Edward John Palmer) 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Peter Anthony Coles) 2 Buy now
15 May 2013 accounts Annual Accounts 14 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
16 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2012 accounts Annual Accounts 14 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 14 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 address Move Registers To Sail Company 1 Buy now
03 Mar 2011 address Change Sail Address Company 1 Buy now
18 Jan 2011 officers Appointment of secretary (Mrs Rachael Coles) 1 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Michael Palmer) 1 Buy now
04 May 2010 accounts Annual Accounts 16 Buy now
28 Apr 2010 officers Appointment of secretary (Mr Michael Edward John Palmer) 1 Buy now
23 Apr 2010 officers Termination of appointment of secretary (Julie Bright) 1 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Peter Kavanagh) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Gregory John May) 2 Buy now
20 Oct 2009 accounts Annual Accounts 14 Buy now
18 Feb 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from 4 king street lane winnersh wokingham berkshire RG41 5AS 1 Buy now
06 May 2008 accounts Annual Accounts 14 Buy now
28 Mar 2008 officers Director appointed mr gregory john may 1 Buy now
28 Mar 2008 officers Appointment terminated director dale norton 1 Buy now
13 Feb 2008 annual-return Return made up to 05/02/08; full list of members 2 Buy now
02 Jun 2007 accounts Annual Accounts 15 Buy now
13 Feb 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 14 Buy now
24 Feb 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
12 May 2005 accounts Annual Accounts 14 Buy now
21 Feb 2005 annual-return Return made up to 05/02/05; full list of members 2 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
08 May 2004 accounts Annual Accounts 14 Buy now
13 Feb 2004 annual-return Return made up to 05/02/04; full list of members 8 Buy now
08 May 2003 accounts Annual Accounts 13 Buy now
25 Feb 2003 annual-return Return made up to 05/02/03; full list of members 8 Buy now
27 Jul 2002 accounts Annual Accounts 12 Buy now
14 Feb 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
20 Sep 2001 officers New secretary appointed 2 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
19 Jun 2001 accounts Annual Accounts 12 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now