19/21 LG LIMITED

05288240
FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Curtis Custard) 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Paul Brooker) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Peter Harrison) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Paul Brooker) 2 Buy now
12 Sep 2023 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2023 officers Appointment of director (Mr Peter Harrison) 2 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Crabtree Pm Limited) 2 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 accounts Annual Accounts 2 Buy now
01 Apr 2023 officers Change of particulars for director (Mr Paul Brooker) 2 Buy now
01 Apr 2023 officers Change of particulars for director (Mr Paul Brooker) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2016 accounts Annual Accounts 2 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
20 Jun 2014 accounts Annual Accounts 2 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2014 officers Change of particulars for director (Paul Brooken) 2 Buy now
30 May 2014 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
09 Dec 2013 officers Change of particulars for director (Paul Brookson) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Alicia Oon) 2 Buy now
01 Oct 2013 accounts Annual Accounts 2 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2012 officers Appointment of director (Curtis Custard) 3 Buy now
16 Jul 2012 officers Appointment of director (Paul Brookson) 3 Buy now
16 Jul 2012 officers Appointment of director (Mr Abbas Arbab-Zadeh) 3 Buy now
29 Jun 2012 officers Termination of appointment of director (Wai Chung) 2 Buy now
29 Jun 2012 officers Termination of appointment of director (Cpe Investments Limited) 2 Buy now
29 Jun 2012 officers Appointment of director (Alicia Jean Yee Oon) 3 Buy now
26 Apr 2012 accounts Annual Accounts 1 Buy now
21 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2012 annual-return Annual Return 14 Buy now
17 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
25 Oct 2011 accounts Annual Accounts 1 Buy now
17 Jun 2011 officers Termination of appointment of secretary (Charles Douglas Company Services Ltd) 2 Buy now
17 Jun 2011 officers Termination of appointment of director (Charles Douglas Company Services Ltd) 2 Buy now
17 Jun 2011 officers Termination of appointment of director (Charles Douglas) 2 Buy now
17 Jun 2011 officers Appointment of corporate director (Cpe Investments Limited) 3 Buy now
17 Jun 2011 officers Appointment of director (Wai Ming Chung) 3 Buy now
21 Dec 2010 annual-return Annual Return 14 Buy now
01 Mar 2010 accounts Annual Accounts 1 Buy now
29 Jan 2010 annual-return Annual Return 3 Buy now
29 Jan 2010 officers Change of particulars for corporate director (Charles Douglas Company Services Ltd) 2 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (Charles Douglas Company Services Ltd) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Charles Douglas) 2 Buy now
28 Jul 2009 accounts Annual Accounts 1 Buy now
11 Mar 2009 annual-return Annual return made up to 16/11/08 4 Buy now
24 Nov 2008 annual-return Annual return made up to 16/11/07 2 Buy now
24 Nov 2008 officers Director and secretary's change of particulars / charles douglas company services LTD / 21/11/2008 1 Buy now
25 Jan 2008 accounts Annual Accounts 1 Buy now
02 Mar 2007 accounts Annual Accounts 1 Buy now
26 Jan 2007 annual-return Annual return made up to 16/11/06 4 Buy now
09 Mar 2006 accounts Annual Accounts 1 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: c/o charles douglas solicitors 84 brook street london W1K 5EH 1 Buy now
03 Feb 2006 annual-return Annual return made up to 16/11/05 4 Buy now
03 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: c/o bruce kennedy & co astley house 33 nottinghill gate london W11 3JQ 1 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
16 Nov 2004 incorporation Incorporation Company 20 Buy now