LOSTOCK MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with updates |
10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
13/05/2213 May 2022 | Total exemption full accounts made up to 2021-09-30 |
20/08/1920 August 2019 | FIRST GAZETTE |
21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 3 ELLONBY RISE LOSTOCK BOLTON BL6 4NR ENGLAND |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEAT |
16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 4 MARGROVE CHASE LOSTOCK BOLTON BL6 4NN |
16/06/1816 June 2018 | SECRETARY APPOINTED DR MALCOLM JAMES KEAT |
16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY RIDSDALE |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
26/06/1626 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROSCOE |
26/06/1626 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PRITCHARD |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
18/06/1518 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
02/07/132 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
30/09/1230 September 2012 | 30/09/12 TOTAL EXEMPTION FULL |
09/06/129 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
30/06/1130 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
30/09/1030 September 2010 | 30/09/10 TOTAL EXEMPTION FULL |
06/07/106 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY RIDSDALE / 01/10/2009 |
30/09/0930 September 2009 | 30/09/09 TOTAL EXEMPTION FULL |
17/08/0917 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROSCOE / 07/08/2009 |
14/08/0914 August 2009 | DIRECTOR'S PARTICULARS TERENCE ROSCOE |
07/05/097 May 2009 | DIRECTOR APPOINTED TERRY ROSCOE |
14/04/0914 April 2009 | SECRETARY APPOINTED CHRISTINE PRITCHARD |
09/04/099 April 2009 | DIRECTOR AND SECRETARY RESIGNED LYNDA KEAT |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNDA KEAT |
16/12/0816 December 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA |
15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 4 MARGROVE CHASE LOSTOCK BOLTON BL6 4NN UNITED KINGDOM |
15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA |
15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: 4 MARGROVE CHASE LOSTOCK BOLTON BL6 4NN UNITED KINGDOM |
15/12/0815 December 2008 | DIRECTOR'S PARTICULARS DOROTHY MANSBRIDGE |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MANSBRIDGE / 06/09/2008 |
15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
30/09/0830 September 2008 | 30/09/08 TOTAL EXEMPTION FULL |
30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
03/07/073 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: ARDENT HOUSE 3 ELLONBY RISE LOSTOCK BOLTON BL6 4NR |
19/06/0619 June 2006 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: COUNTRYSIDE HOUSE THE DRIVE, BRENTWOOD ESSEX CM13 3AT |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | SECRETARY RESIGNED |
19/07/0519 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
12/07/0412 July 2004 | SECRETARY RESIGNED |
12/07/0412 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | £ NC 100/11 17/07/01 |
26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/0126 July 2001 | NC DEC ALREADY ADJUSTED 17/07/01 |
26/07/0126 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
12/06/0112 June 2001 | SECRETARY RESIGNED |
05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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