LOURDES LIMITED
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 New | Memorandum and Articles of Association |
28/02/2428 February 2024 New | Resolutions |
28/02/2428 February 2024 New | Resolutions |
26/02/2426 February 2024 New | Statement of company's objects |
08/02/248 February 2024 New | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-29 |
07/02/247 February 2024 New | Appointment of Mr Peter Kavanagh as a director on 2024-01-29 |
07/02/247 February 2024 New | Appointment of Mr Michael Brian Cook as a director on 2024-01-29 |
07/02/247 February 2024 New | Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
16/06/2316 June 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2018-08-31 |
15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
14/01/2214 January 2022 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 |
20/10/2120 October 2021 | Change of details for Trsl Limited as a person with significant control on 2021-10-20 |
04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
21/07/2121 July 2021 | Director's details changed for Mr Graham Martin Harrison on 2020-03-23 |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
27/02/2027 February 2020 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
18/09/1918 September 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
09/04/199 April 2019 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054505450003 |
17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 96 THREE COLT STREET LONDON E14 8AP |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRSL LIMITED |
13/09/1813 September 2018 | CESSATION OF DANIEL JOHN TREASURE AS A PSC |
13/09/1813 September 2018 | CESSATION OF ALASDAIR WILLIAM CARPENTER AS A PSC |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TREASURE |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CARPENTER |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL TREASURE |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR WILLIAM CARPENTER |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
19/06/1519 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
30/05/1430 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 96 THREE COLT STREET LONDON E14 8AP ENGLAND |
29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 96 THREE COLT STREET LONDON E14 8AP ENGLAND |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TREASURE / 28/05/2014 |
29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 28/05/2014 |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM CARPENTER / 28/05/2014 |
14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 96 THREE COLT STREET LONDON E14 8AP ENGLAND |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 96 THREE COLT STREET LONDON E14 8AP ENGLAND |
08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054505450003 |
07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM CARPENTER / 07/03/2014 |
07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 07/03/2014 |
07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 07/03/2014 |
20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 22/03/2013 |
06/03/136 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
26/02/1326 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 950 |
22/02/1322 February 2013 | PURCHASE AGREEMENT 15/02/2013 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 24/09/2012 |
19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/05/1224 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 18/04/2011 |
13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 18/04/2011 |
25/01/1125 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 975.00 |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
07/06/107 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM CARPENTER / 14/12/2009 |
11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
15/09/0915 September 2009 | GBP IC 1000/950 25/08/09 GBP SR 50@1=50 |
15/09/0915 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/05/0927 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
05/06/085 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
07/06/077 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CO MONTGOMERY SWANN, GROUND FLOOR SCOTTS SUFFERANCE, WHARF, 1 MILL STREET, LONDON SE1 2DE |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | SECRETARY RESIGNED |
31/05/0631 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | COMPANY NAME CHANGED MS CO 1 LIMITED CERTIFICATE ISSUED ON 05/08/05 |
12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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