LTG NOMINEES LIMITED

03699926
FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA

Documents

Documents
Date Category Description Pages
01 Feb 2024 accounts Annual Accounts 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 officers Termination of appointment of secretary (Lowtax Secretarial Services Limited) 1 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Richard Bayliss) 2 Buy now
02 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2023 accounts Annual Accounts 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2022 accounts Annual Accounts 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 accounts Annual Accounts 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 accounts Annual Accounts 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Richard Bayliss) 2 Buy now
05 Dec 2017 officers Change of particulars for corporate secretary (Lowtax Secretarial Services Limited) 1 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Richard Bayliss) 2 Buy now
27 Jul 2017 officers Change of particulars for corporate secretary (Lowtax Secretarial Services Limited) 1 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 accounts Annual Accounts 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 2 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Richard Bayliss) 2 Buy now
14 Nov 2014 accounts Annual Accounts 2 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 2 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Richard Bayliss) 2 Buy now
01 May 2012 accounts Annual Accounts 2 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 officers Change of particulars for director (Mr Richard Bayliss) 2 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
01 Sep 2010 officers Termination of appointment of director (Nicola Bayliss) 1 Buy now
16 Aug 2010 accounts Annual Accounts 3 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Mrs Nicola Bayliss) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Richard Bayliss) 2 Buy now
24 Nov 2009 accounts Annual Accounts 1 Buy now
26 Jan 2009 annual-return Return made up to 22/01/09; full list of members 3 Buy now
23 May 2008 accounts Annual Accounts 2 Buy now
24 Jan 2008 annual-return Return made up to 22/01/08; full list of members 2 Buy now
16 Jul 2007 accounts Annual Accounts 1 Buy now
06 Feb 2007 annual-return Return made up to 22/01/07; full list of members 2 Buy now
01 Feb 2007 officers Secretary's particulars changed 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT 1 Buy now
31 Oct 2006 accounts Annual Accounts 1 Buy now
30 May 2006 annual-return Return made up to 22/01/06; full list of members 3 Buy now
01 Jul 2005 accounts Annual Accounts 2 Buy now
16 Feb 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
18 Aug 2004 accounts Annual Accounts 1 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG 1 Buy now
03 Mar 2004 officers Secretary's particulars changed 1 Buy now
29 Jan 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
07 Nov 2003 accounts Annual Accounts 1 Buy now
18 Jul 2003 officers Secretary's particulars changed 1 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: unit 6B ryder court corby northamptonshire NN18 9NX 1 Buy now
11 Mar 2003 annual-return Return made up to 22/01/03; full list of members 7 Buy now
25 Oct 2002 accounts Annual Accounts 2 Buy now
29 Jan 2002 annual-return Return made up to 22/01/02; full list of members 7 Buy now
20 Nov 2001 accounts Annual Accounts 1 Buy now
11 Sep 2001 officers Director's particulars changed 1 Buy now
17 Jan 2001 annual-return Return made up to 22/01/01; full list of members 7 Buy now
20 Oct 2000 accounts Annual Accounts 1 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northamptonshire NN18 8AA 1 Buy now
08 Feb 2000 annual-return Return made up to 22/01/00; full list of members 7 Buy now
20 Jul 1999 officers Director's particulars changed 1 Buy now
01 Jun 1999 officers Secretary resigned 1 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: 1 rannock house geddington road corby northamptonshire NN18 8AA 1 Buy now
01 Jun 1999 officers Secretary's particulars changed 1 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New secretary appointed 2 Buy now
26 Feb 1999 officers Secretary resigned 1 Buy now
26 Feb 1999 officers New secretary appointed 2 Buy now
18 Feb 1999 officers New director appointed 2 Buy now
18 Feb 1999 address Registered office changed on 18/02/99 from: 27 mary park gardens bishops stortford hertfordshire CM23 3ES 1 Buy now
22 Jan 1999 incorporation Incorporation Company 7 Buy now