LGC WHIRLWIND LIMITED

07686161
LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of secretary (Lucy Richards) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 14 Buy now
29 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 86 Buy now
29 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
29 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Dec 2022 accounts Annual Accounts 15 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Sep 2022 officers Appointment of secretary (Ms Lucy Richards) 2 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Alex Thieffry) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian David Burrell) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Simon Lawrence Parsons) 1 Buy now
07 Jan 2022 accounts Annual Accounts 16 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 80 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 4 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 17 Buy now
01 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 88 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
11 May 2021 officers Appointment of secretary (Teri-Anne Cavanagh) 2 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Navneet Kaur Ogle) 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 17 Buy now
04 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 83 Buy now
04 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
04 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 16 Buy now
21 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 77 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
21 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2018 resolution Resolution 34 Buy now
20 Feb 2018 officers Termination of appointment of director (Timothy Michael Robinson) 1 Buy now
20 Feb 2018 officers Appointment of director (Mr Ian David Burrell) 2 Buy now
18 Dec 2017 accounts Annual Accounts 15 Buy now
18 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 71 Buy now
18 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
18 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jan 2017 accounts Annual Accounts 16 Buy now
10 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 66 Buy now
10 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 2 Buy now
10 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
16 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 29 Buy now
07 Sep 2016 officers Appointment of secretary (Navneet Kaur Ogle) 2 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Keith Donald) 1 Buy now
19 Aug 2016 capital Second Filing Capital Allotment Shares 9 Buy now
11 Aug 2016 annual-return Annual Return 10 Buy now
14 Jul 2016 mortgage Registration of a charge 18 Buy now
13 Jul 2016 mortgage Registration of a charge 27 Buy now
27 Apr 2016 officers Termination of appointment of secretary (Philip Robinson) 1 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Victor Charles Crew) 1 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Sarah Crew) 1 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
08 Sep 2015 capital Return of Allotment of shares 6 Buy now
08 Sep 2015 capital Return of Allotment of shares 5 Buy now
12 Aug 2015 annual-return Annual Return 10 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 officers Appointment of secretary (Victor Charles Crew) 2 Buy now
18 Feb 2015 officers Appointment of secretary (Keith Donald) 2 Buy now
18 Feb 2015 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
23 Dec 2014 accounts Annual Accounts 18 Buy now
30 Sep 2014 capital Return of Allotment of shares 5 Buy now
11 Sep 2014 annual-return Annual Return 9 Buy now
12 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
29 Apr 2014 document-replacement Second Filing Of Form With Form Type 12 Buy now
29 Apr 2014 capital Return of Allotment of shares 10 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2014 resolution Resolution 38 Buy now
03 Apr 2014 mortgage Registration of a charge 63 Buy now
03 Apr 2014 mortgage Registration of a charge 22 Buy now
03 Apr 2014 mortgage Registration of a charge 40 Buy now
23 Dec 2013 accounts Annual Accounts 17 Buy now
10 Jul 2013 annual-return Annual Return 9 Buy now
29 May 2013 officers Appointment of director (Mr Timothy Michael Robinson) 2 Buy now
28 May 2013 officers Termination of appointment of director (David Richardson) 1 Buy now
05 Apr 2013 accounts Annual Accounts 15 Buy now
17 Sep 2012 capital Return of Allotment of shares 11 Buy now
29 Aug 2012 resolution Resolution 43 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now