LBPRODUCTIONS OF LONDON LIMITED

04068365
8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 19 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 officers Termination of appointment of secretary (Lanier Brannen) 1 Buy now
08 Oct 2015 officers Appointment of corporate secretary (Manningtons Ltd) 2 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
29 Oct 2014 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 accounts Amended Accounts 6 Buy now
07 Jan 2011 officers Termination of appointment of director (Pamela Vernon) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
28 Oct 2009 accounts Annual Accounts 4 Buy now
08 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
16 Dec 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 7 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
06 Nov 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
09 Nov 2005 annual-return Return made up to 08/09/05; full list of members 2 Buy now
07 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
05 Jan 2005 accounts Annual Accounts 7 Buy now
23 Sep 2004 annual-return Return made up to 08/09/04; full list of members 8 Buy now
24 Dec 2003 accounts Annual Accounts 6 Buy now
19 Sep 2003 annual-return Return made up to 08/09/03; full list of members 7 Buy now
30 Sep 2002 annual-return Return made up to 08/09/02; full list of members 7 Buy now
08 Jul 2002 accounts Annual Accounts 6 Buy now
11 Dec 2001 annual-return Return made up to 08/09/01; full list of members 6 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: 35 piccadilly london W1J 0DW 1 Buy now
03 Sep 2001 capital Ad 27/07/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
03 Sep 2001 officers New secretary appointed 2 Buy now
03 Sep 2001 officers Secretary resigned 1 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
27 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2000 incorporation Incorporation Company 28 Buy now