LONDRES GROUP LIMITED

03615337
PORTLAND SUITE, AUDLEY HOUSE 12-12A MARGARET STREET LONDON UNITED KINGDOM W1W 8JQ

Documents

Documents
Date Category Description Pages
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 officers Change of particulars for director (Mr David Philip Rabson) 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 3 Buy now
04 May 2018 accounts Annual Accounts 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 accounts Annual Accounts 2 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
20 May 2016 accounts Annual Accounts 2 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 accounts Annual Accounts 2 Buy now
19 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 2 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 2 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 2 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 accounts Annual Accounts 2 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
04 May 2010 accounts Annual Accounts 2 Buy now
29 May 2009 accounts Annual Accounts 1 Buy now
14 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 1 Buy now
15 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
15 May 2008 officers Secretary appointed evelyn rachel hazel israel 1 Buy now
15 May 2008 officers Appointment terminated secretary jean baker 1 Buy now
24 Sep 2007 annual-return Return made up to 13/08/07; full list of members 2 Buy now
24 Sep 2007 address Location of debenture register 1 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF 1 Buy now
01 Mar 2007 accounts Annual Accounts 2 Buy now
26 Oct 2006 annual-return Return made up to 13/08/06; full list of members 2 Buy now
06 Dec 2005 accounts Annual Accounts 2 Buy now
25 Aug 2005 annual-return Return made up to 13/08/05; full list of members 5 Buy now
25 Oct 2004 accounts Annual Accounts 2 Buy now
10 Sep 2004 annual-return Return made up to 13/08/04; full list of members 5 Buy now
02 Oct 2003 annual-return Return made up to 13/08/03; full list of members 5 Buy now
21 Sep 2003 accounts Annual Accounts 2 Buy now
20 Sep 2002 accounts Annual Accounts 2 Buy now
17 Aug 2002 annual-return Return made up to 13/08/02; full list of members 5 Buy now
09 Mar 2002 accounts Annual Accounts 2 Buy now
09 Mar 2002 resolution Resolution 1 Buy now
14 Sep 2001 annual-return Return made up to 13/08/01; full list of members 5 Buy now
15 Feb 2001 accounts Annual Accounts 3 Buy now
06 Nov 2000 annual-return Return made up to 13/08/00; full list of members 5 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
06 Jun 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2000 accounts Accounting reference date shortened from 31/08/00 to 31/07/00 1 Buy now
05 Jun 2000 accounts Annual Accounts 2 Buy now
05 Jun 2000 resolution Resolution 1 Buy now
31 May 2000 officers Secretary resigned 1 Buy now
31 May 2000 annual-return Return made up to 13/08/99; full list of members 5 Buy now
31 May 2000 officers Director resigned 1 Buy now
15 May 2000 officers New director appointed 2 Buy now
15 May 2000 address Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ 1 Buy now
25 Jan 2000 gazette Gazette Notice Compulsary 1 Buy now
13 Aug 1998 incorporation Incorporation Company 12 Buy now