L.S.N.W. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK FIELDING |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/06/1519 June 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 30002 |
| 18/02/1518 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FIELDING / 14/05/2013 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SCOTT FIELDING / 14/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT FIELDING / 14/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FIELDING / 14/05/2013 |
| 12/02/1312 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FIELDING / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FIELDING / 08/02/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FIELDING / 19/09/2007 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 30/04/05 |
| 16/09/0516 September 2005 | £ NC 10000/100000 30/04 |
| 16/09/0516 September 2005 | SHARES AGREEMENT OTC |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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