74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Micro company accounts made up to 2024-11-30 |
| 17/04/2517 April 2025 | Termination of appointment of Susan Bigg as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 20/01/2520 January 2025 | Termination of appointment of Susan Elizabeth Bigg as a secretary on 2025-01-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Appointment of Ms Tallulah Daisy Solweig Salter-Bigg as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Mr Joseph Sebastian Flaherty Beever as a director on 2024-10-18 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DELZIEL COOK |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | SECRETARY APPOINTED MS SUSAN ELIZABETH BIGG |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR MICHAEL COLVIN PARK |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR LIAM MICHAEL JARVIS |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY DELZIEL COOK |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCCARTNEY |
| 09/10/189 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY HARRIES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MR DELZIEL JOHN COOK |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS AMY LOUISE FARRANT |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY HARRIES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/11/1420 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MISS ALEXANDRA MARY MCCARTNEY |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BISHOP |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/11/1320 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MS SUSAN BIGG |
| 09/12/109 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KYLIE HARRIES |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MANJIT MAKHNI |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KYLIE HARRIES / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DELZIEL JOHN COOK / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY FERN HARRIES / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DIMUCCIO / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT MAKHNI / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BISHOP / 16/12/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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