LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

03242814
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 23 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 accounts Annual Accounts 24 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 24 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 23 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Termination of appointment of director (Thomas Donald Kenny) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Paul John Rankin) 2 Buy now
29 Oct 2020 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (Thomas Anthony Murray) 1 Buy now
11 Sep 2020 accounts Annual Accounts 23 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 21 Buy now
13 May 2019 officers Termination of appointment of secretary (Jerome Sarragozi) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2018 resolution Resolution 1 Buy now
09 Oct 2018 capital Return of Allotment of shares 8 Buy now
25 Jul 2018 accounts Annual Accounts 20 Buy now
26 Apr 2018 officers Termination of appointment of director (Adam John Rochelle) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 officers Appointment of secretary (Mr Jerome Sarragozi) 2 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Donald Thomas Kenny) 2 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
03 Jul 2017 officers Appointment of director (Mr Thomas Anthony Murray) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Alan Stuart Merrell) 1 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
22 Aug 2016 accounts Annual Accounts 21 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Alan Stuart Merrell) 1 Buy now
21 Apr 2016 officers Appointment of secretary (Richard Andrew Cole) 2 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 18 Buy now
17 Jun 2015 officers Termination of appointment of director (Mark David Johnson) 1 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 mortgage Registration of a charge 32 Buy now
23 Jul 2014 accounts Annual Accounts 18 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
19 Jul 2013 accounts Annual Accounts 16 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Mar 2012 mortgage Particulars of a mortgage or charge 12 Buy now
27 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
27 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
27 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
05 Jan 2012 officers Appointment of director (Mr Donald Thomas Kenny) 2 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge subject to which property has been acquired 17 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge subject to which property has been acquired 18 Buy now
12 Jul 2011 officers Termination of appointment of director (Kevin Appleton) 1 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 accounts Annual Accounts 18 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Alan Stuart Merrell) 2 Buy now
04 Jan 2010 accounts Annual Accounts 17 Buy now
31 Dec 2009 officers Change of particulars for secretary (Alan Stuart Merrell) 1 Buy now
31 Dec 2009 officers Change of particulars for director (Kevin Andrew Appleton) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mark David Johnson) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Adam John Rochelle) 2 Buy now
30 Nov 2009 mortgage Particulars of a mortgage or charge 15 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge 15 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge 26 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge 17 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge 17 Buy now
24 Apr 2009 address Location of register of members 1 Buy now
16 Apr 2009 resolution Resolution 4 Buy now
06 Jan 2009 annual-return Return made up to 02/12/08; full list of members 6 Buy now
18 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 9 4 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 8 4 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
20 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
20 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now