LPW FLEETSALES LIMITED

03666290
5 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ

Documents

Documents
Date Category Description Pages
16 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 accounts Annual Accounts 5 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 accounts Annual Accounts 5 Buy now
11 Jan 2023 officers Change of particulars for secretary (Mrs Susan Denise Moon) 1 Buy now
11 Jan 2023 officers Change of particulars for director (Mr Laurie Paul Moon) 2 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
02 Aug 2022 officers Change of particulars for secretary (Mrs Susan Denise Moon) 1 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Laurie Paul Moon) 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
03 Dec 2020 accounts Annual Accounts 5 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 officers Appointment of secretary (Mrs Susan Denise Moon) 2 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2019 officers Termination of appointment of director (John Randolph Turton) 1 Buy now
27 Aug 2019 officers Termination of appointment of secretary (John Randolph Turton) 1 Buy now
27 Aug 2019 officers Termination of appointment of director (Neil Evans Bottrill) 1 Buy now
27 Aug 2019 officers Appointment of director (Mr Laurie Paul Moon) 2 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 accounts Annual Accounts 6 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 5 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 5 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
31 May 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
22 Apr 2009 accounts Annual Accounts 5 Buy now
12 Nov 2008 annual-return Return made up to 12/11/08; full list of members 3 Buy now
23 Jan 2008 annual-return Return made up to 12/11/07; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
21 Nov 2006 annual-return Return made up to 12/11/06; full list of members 2 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
29 Aug 2006 accounts Annual Accounts 2 Buy now
21 Nov 2005 annual-return Return made up to 12/11/05; full list of members 2 Buy now
20 Jun 2005 accounts Annual Accounts 1 Buy now
20 Jun 2005 resolution Resolution 1 Buy now
22 Nov 2004 annual-return Return made up to 12/11/04; full list of members 7 Buy now
02 Aug 2004 accounts Annual Accounts 1 Buy now
26 Nov 2003 annual-return Return made up to 12/11/03; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 1 Buy now
28 Aug 2003 resolution Resolution 1 Buy now
13 Dec 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
15 Aug 2002 accounts Annual Accounts 1 Buy now
09 Nov 2001 annual-return Return made up to 12/11/01; full list of members 6 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
28 Nov 2000 accounts Annual Accounts 1 Buy now
21 Nov 2000 resolution Resolution 1 Buy now
21 Nov 2000 annual-return Return made up to 12/11/00; full list of members 6 Buy now
06 Dec 1999 accounts Annual Accounts 1 Buy now
06 Dec 1999 resolution Resolution 1 Buy now
06 Dec 1999 annual-return Return made up to 12/11/99; full list of members 6 Buy now
12 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 1999 officers New director appointed 3 Buy now
02 Feb 1999 officers Director resigned 1 Buy now
02 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
02 Feb 1999 officers New secretary appointed;new director appointed 3 Buy now
29 Jan 1999 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 1999 resolution Resolution 2 Buy now
18 Jan 1999 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 1999 address Registered office changed on 15/01/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX 1 Buy now
15 Jan 1999 accounts Accounting reference date shortened from 30/11/99 to 31/10/99 1 Buy now
12 Nov 1998 incorporation Incorporation Company 25 Buy now