LP SECRETARIAL LIMITED

05418827
15 FALCON WAY BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 6PZ

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 2 Buy now
10 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2023 accounts Annual Accounts 5 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 accounts Annual Accounts 5 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2021 officers Change of particulars for director (Elizabeth Denise Tudor-Price) 2 Buy now
30 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 officers Change of particulars for director (Elizabeth Denise Tudor-Price) 2 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 officers Change of particulars for director (Elizabeth Denise Tudor-Price) 2 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 accounts Annual Accounts 5 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 accounts Annual Accounts 5 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2019 accounts Annual Accounts 6 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 accounts Annual Accounts 2 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2017 accounts Annual Accounts 6 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 annual-return Annual Return 3 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
29 Oct 2015 accounts Annual Accounts 7 Buy now
25 Jun 2015 annual-return Annual Return 3 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 accounts Annual Accounts 7 Buy now
12 May 2014 annual-return Annual Return 3 Buy now
23 Oct 2013 accounts Annual Accounts 13 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 annual-return Annual Return 3 Buy now
22 May 2012 accounts Annual Accounts 2 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
02 Nov 2011 accounts Annual Accounts 4 Buy now
08 Apr 2011 annual-return Annual Return 3 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 accounts Annual Accounts 2 Buy now
20 Apr 2010 officers Change of particulars for director (Elizabeth Denise Tudor-Price) 2 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Natalie Lander) 1 Buy now
28 May 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
28 May 2009 officers Appointment terminated director simon tudor price 1 Buy now
03 Apr 2009 accounts Annual Accounts 2 Buy now
03 Nov 2008 accounts Annual Accounts 2 Buy now
04 Jul 2008 annual-return Return made up to 08/04/08; full list of members 3 Buy now
14 May 2007 accounts Annual Accounts 3 Buy now
14 May 2007 annual-return Return made up to 08/04/07; full list of members 2 Buy now
15 Nov 2006 accounts Annual Accounts 6 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
09 May 2006 annual-return Return made up to 08/04/06; full list of members 6 Buy now
23 Nov 2005 accounts Accounting reference date shortened from 30/04/06 to 28/02/06 1 Buy now
18 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 officers New director appointed 2 Buy now
16 May 2005 address Registered office changed on 16/05/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB 1 Buy now
16 May 2005 officers New secretary appointed 2 Buy now
08 Apr 2005 incorporation Incorporation Company 15 Buy now